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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:
- The following phrases in this message should put you on alert:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- "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: goodluckyayi@ciudad.com.ar
Date: Fri, 10 Oct 2014 12:34:11 -0300 (ART)
Subject: Business Inquiry:::::
Attention:
Re: Looking for a Reliable &Trustworthy Partner in Abroad.
I am MR. GOODLUCK YAYI, a financial consultant it's my responsibility and keen interest to contact you. I seek for a foreign and
reliable,trustworthy partner client.
We wish to invest the sum of $35 Million United State Dollars in any good economy, most importantly in any company that his potentials and
rapid growth.
Please be assured that the funds for this investment are from genuine source and I am willing to present you all the necessary documents to authenticate my claims.
Please if this interests you kindly get back to me for more details.
Remain blessed.
Mr. Goodluck YAYI
Eco business consultant, Cotonou Republic of Benin.
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Anti-fraud resources:
