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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Frank Kibaki" (may be fake)
Reply-To: <fkibaki001@gmail.com>
Date: Mon, 11 May 2015 10:41:20 +0100
Subject: Request For Help.
Dear Sir,
My name is Frank Kibaki and my Sister Jane Kibaki, we are Kenyan Nationals, but are currently at the refugee camp here in Accra-Ghana. Please I will like you to assist me and my sister to retrieve and receive our consignment that contains some reasonable amount of value in United States dollars and some quantity of gold and Diamond, which I cannot specify the actual value at the moment.
The consignment is presently in United States. The consignments got to the United States through a diplomatic delivery company. The fact is that he was supposed to deliver the consignment to a very nice man who agreed to assist us as our guardian over there in United States before he had a fatal car accident that let to his death. However the consignment has been deposited in the vault of JFK Airport New York in United States by the diplomat.
We have been advised to look for a new beneficiary to receive the consignment. If you accept to assist us in being our new beneficiary then get back to me as soon as possible to enable me furnish you with the contact details of the courier agent in United States so you can personally contact him and forward your address to him for immediate delivery of our consignment to you.
We await your urgent response.
Thanks and God bless you
Frank Kibaki.
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