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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:
- "inheritance funds" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- worldbankbj@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "WORLDBANK/IMF" <alishehu01@gmail.com>
Reply-To: worldbankauditor@yahoo.com.hk
Date: Mon, 21 Jul 2014 01:44:55 +0100
Subject: World Bank Auditor/IMF
We wish to bring to you notice that meeting that was hold on 18th May 2014
here in West Africa between Current and Past Africa Head of States in
conjunction with World Bank/IMF officials to reconcile and pay all debts on
Foreign Contractors and inheritance funds who was swindle by
Fraudster/Scammers.
After the meeting a committee was inaugurated and called DEBTS
RECONCILIATION COMMITTEE to pay Compensation to some listed Names.
Your name is among 10 scam Victims list to be compensated by World Bank/IMF
via ATM CARD each valued at US$2 Million United Dollars, this ATM CARD
cashable in any Worldwide.
Please be informed that we get your name from one of the Fraudster arrested
last two weeks.
You are here by advice to reconfirm your Full name, Post Address and Direct
Telephone Numbers for onward release your ATM CARD, forward request details
on this e-mail. (worldbankbj@gmail.com)
Once again CONGRATULATIONS!!!!!
Rev. Peter Hour.
World Bank Auditor/IMF
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Anti-fraud resources:
