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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "we will advice you " (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: DAVID JACKSON <osejoseph1010@gmail.com>
Reply-To: davidjackson363@yahoo.com
Date: Mon, 26 May 2014 21:49:18 +0300
Subject: Your Payment Update Get Back Quickly
Our Ref: RTB /SNT/STB
To. Beneficiary
I am F.B.I David Jackson. And I am among the special agent delegated
to Nigeria to investigate fraudsters who has been swindling Foreigners
that came for transaction/contracts in Nigeria. Please be informed
that during our investigation we got to find out that there is a huge
sum of $6.1million that has been assigned in your name (Beneficiary)
and this fraudsters are busy swindling you without any hope of you
receiving your funds. NOTE: You are not suppose to pay that huge
amount of money from the beginning before the release of your fund.
However, we have to inform you that we have been able to arrest some
of this swindlers in respect of the delay over your funds transfer. As
you can see we have a limited time to stay in Nigeria so we will
advice you to urgently respond to this message ASAP. And do not inform
any of the people that collected money from you before now about this
new development to avoid jeopardizing our investigation. All you need
to do is to follow our instruction and your over due fund will be
transfer to you as directed by the United Nation UN.
We await your response soonest.
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE
WIRE TRANSFER
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Anti-fraud resources:
