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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "hundred thousand 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 next of kin scam.
- 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.
- drphilip.morgan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "FEDERAL MINISTRY OF FINANCE" <fmf.ngoziokonjoiwealeal@gmail.com>
Reply-To: "FEDERAL MINISTRY OF FINANCE" <drphilip.morgan@gmail.com>
Date: Wed, 17 Sep 2014 02:49:01 -0700 (PDT)
Subject: TREAT AS URGENT
FROM ZAMORA AHMADAUDITS & ACCOUNTS DEPTBANQUE INTERNATIONALE DU BURKINA FASO (BIB)Ouagadougou Burkina FasoPrivate Phone Number: +12156936535 Attention: Please I am Mr Zamora Ahmad the manager Audit & Accounts dept. in BanqueInternationale Du Burkina Faso (BIB) I am writing to request yourassistance to transferthe sum of $9.500.000.00 (Nine million, fivehundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late YOUNG CAO WEIJIE JIAN from South Korea who died along with his entire family auto crash. 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr YOUNG CAO WEIJIE JIAN died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you andexpenses incidental occur during the transfer will be incur by both ofus. The transfer is risk free on both sides hence you are going tofollow my instruction till the fund transfer to your account. Moredetails information with the text of application form will beforwarded to you to breakdown explaining comprehensively what requireof you. Your Full Name............................Your Sex..................................Your Age.................................Your Country..............................Passport / driving license.......Marital Status.......................Your Occupation..........................Your Personal Mobile Number....................Your Personal Fax Number.......................
Send the information to our Account officer email: drphilip.morgan@gmail.com
ThanksMr Zamora Ahmad.
Note: call or text to confirm you get this massage Private Phone Number: +12156936535.
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