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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:
- "million 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 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.
Fraud email example:
From: "MR.HAROUNA" <sales@ECOBANK.com>
Reply-To: harounawayme@ecobankbenin.nd.my
Date: Sun, 29 Mar 2015 19:08:16 -0700
Subject: NOTE:ATTENTION
I work with a bank In West Africa , Benin republic. I have a business trans=
action for you. In my department we discovered an abandoned sum of$10.5 Mil=
lion US Dollars In an account that belongs to one of our foreign customer w=
ho died along with his entire family in car bomb in Iraq . =
=
Since his supposed next of kin died along side with him at the Bomb blast,=
there is nobody to claim the left overbalance in the account. It is theref=
ore upon this discovery that I decided to seek your assistance and present =
you to the bank as his Next of kin.
=
If you accept i would give you the guide lines on how we can achieve this=
transfer of the balance (10.5Million Dollars)to your account. And we will =
shear the money 50-50%. I expect that you will give me your telephone and f=
ax numbers for easy communication with you and for more details. Kindly rep=
ly to me through this my private email harounawayme@ecobankbenin.nd.my =
=
Then for more information you can cell me on this my private phone number =
bellow thanks =
Best Regards Mr. Harouna =
Tel +229 67130009 =
Email: harounawayme@ecobankbenin.nd.my =
I AM WAITING URGENT FOR YOUR RESPONSE
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Anti-fraud resources:
