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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:
- "to your nominated bank account" (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 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.
- tonykenmmr@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Tony Ken" (may be fake)
Reply-To: <tony_kenmmr@yahoo.co.uk>
Date: Sun, 31 May 2015 11:45:01 -0500
Subject: Re: Read And Reply Now, IT IS URGENT
Attn: Sir,
I am Engr Tony Ken , with the Nigeria National Petroleum Corporation (NNPC) Nigeria I have (US$10.5 Million) the said funds was raised from over-invoiced contract executed by this Company B& B PETROLUIM ENG.PTY and this company has received their due contract sum and right now the over-invoiced fund of US$10.5 Million is with a Bank Tagged Unclaimed . I need your mutual assistance in receiving the fund in your Account and invest the fund in your country in any reasonable and profitable investment and with my position, I can assure you that this fund ( US$10.5Million ) will be paid to your nominated bank account which both of us will share on a 50/50 % if only you will accept my conditions. So, if you see it wise to get this transaction perfected with me feel free to.contact me via e-mail ( tonykenmmr@yahoo.co.uk ) more detai
ls.
Thanks for your kind cooperation expecting to hear from you.
Best Regards.
Mr. Tony Ken
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