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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- fgnworldconsultant@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Chris Emeka <fgnworldconsultant@fgn.com>
Reply-To: fgnworldconsultant@hotmail.com
Date: Sat, 04 Oct 2014 04:16:19 +0200
Subject: From Alex Wright
ATTN:
LETTER OF REQUEST
This is a direct official letter to your company from the
Federal Republic of Nigerian consultant.
I, Mr Chris Emeka, the chief consultant of FGN world consultants
personally searched for the first 10 reliable and reputable
electrical,electronics and
computer firms that are willing and capable to deliver any or all of
the following:
[1] SUPPLY AND INSTALL HIDDEN SECURITY GADGETS THAT CAN HELP THE
COUNTRY FIGHT TERRORISM.
[2]COMPUTERIZING AND NETWORKING THE LOCAL GOVERNMENTS.
[3]RURAL SOLAR STREET LIGHT ELECTRIFICATION CONSTITUENCY PROJECT
under the Federal Republic of Nigerian Government direct labour
contract via national assembly.
MODE OF PAYMENT: 80% UPFRONT BEFORE WORK COMMENCE AND 20% WHEN WORK IS
COMPLETED.
Your response to this request shows your interest and will be well
acknowledged.
CONTACT ME THROUGH MY PRIVATE
EMAIL{fgnworldconsultant@hotmail.com}
Thanks.
Mr.Chris Emeka
Chief Consultant,
FGN WORLD CONSULTANTS
+234 8174274992
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Anti-fraud resources:
