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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:
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Bongara Dorcas <nbvaf@aol.fr>
Reply-To: dorcasbongara@yahoo.com
Date: Wed, 23 Jul 2014 18:05:10 GMT
Subject: Indicate your interest.
Dear God's elect,
My Name is Mrs. Dorcas Bongara, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou, Burkina Faso: My late husband deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Burkina Faso. I need your assistance to use this fund to care for the less-privileged, charity and work of God in your country. Hoping to hear from you soon for more details.
Remain blessed
Mrs. Bongara.
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Anti-fraud resources:
