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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:
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "DR KENETH UBAH" (may be fake)
Reply-To: <zenithint168@yandex.com>
Date: Mon, 9 Jun 2014 08:44:19 -0700
Subject: HELLO
RE:p a y m e n t RELEASE OF$15.5 M I L L I O N D O L L A R S
My name is Dr KENETH UbahDr KENETH Ubah the new Director International Remittance
Department Z e n i t h International B a n k Plc.
This is to inform you that we receive a p a y m e n t instruction and go ahead
order from the C e n t r a l B a n k Of N i g e r i a and from office of the new
president to release your over due contract p a y m e n t, please we want to
know if you give MR ALI M O H A M M E D go ahead other to change your B a n k i n g
information's because he gave us the new account bellow to change your
B a n k i n g information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.
VIEW THE ATTACHED FILE FOR MORE DETAILS.
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Anti-fraud resources:
