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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:
- "million united states dollars" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Re: Bank Of America" <m5n6y@yahoo.co.jp>
Reply-To: "Re: Bank Of America" <drjansenkingsley12@gmail.com>
Date: Mon, 16 Jun 2014 04:40:26 +0900 (JST)
Subject: Re: Bank Payment Notification/Wire Transfer Approvals
Re: Bank Payment Notification/Wire Transfer Approvals
Am Dr. Jansen Kingsley We wish to inform you that you have been recommended by Bank Of America, to pay you the sum of ($3.5Million United States Dollars) which is based on the understanding and current proposed legislative payment agreement with the United States Government and the Bank of America.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2012 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this funds. You are also advised to send us your personal details in the manner stated below for the release of your funds into your designed bank account.
1. Your Full name...............................................
2. Your telephone................................................
3. Your country..................................................
4. Copy of your driver"s license.................................
5. Your bank name................................................
6. Your account number...........................................
7. Bank routing..................................................
8. Swift code....................................................
9. Account holder"s name.........................................
Yours sincerely,
Dr. Jansen Kingsley
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Anti-fraud resources:
