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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Benard Otti <ericsonfish11@gmail.com>
Reply-To: benardotti1970@gmail.com
Date: Fri, 20 Jun 2014 01:02:27 +0300
Subject: INVESTMENT
Hello
I am Mr.Bernard Otti one of the Director with the Nigeria National
Petroleum cooperation (NNPC).I have a business transaction .I need
your help in claiming and invest this fund (£6.8 Million (GBP) under
my custody in area of Real Estate business or any other profitable
business that you feel it will be lucrative investment in your
country.
If you are willing to help me, get back to me so that I will further
inform you on how best we can perfect this transaction so that the
fund will be transfer to you In your country
I will wait to hear from you,
Thanks.
Mr Benard Otti
Group Executive Director.
Nigeria National Petroleum Cooperation
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Anti-fraud resources:
