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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:
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- 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.
- allison_kwame@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Allison Kwame <allisonkwame4@gmail.com>
Reply-To: allisonkwame@gmail.com
Date: Sun, 21 Jun 2015 23:55:48 +0000
Subject: INQUIRY FOR THE SUPPLY OF YOUR PRODUCT
We are offering great interest to do a purchase agreement with your company
as such is urgently needed by the required buyers.
Hence, we would like to get your production estimated price/time of delivery
as we are making a huge bulk purchase order of numerous products based on
the
high demands for our new developing projects(2015/16) through ECOWAS
COMMISSION
and NATIONAL PROJECT AUTHORITY here in Ghana.
Send via attachment your company Mfg products catalog,pictures samples
and models for presentation to the supply organization committee for
order confirmation to you for business establishment.
Thank you, wishing you the best.
Mr. Allison Kwame
Accra-Ghana
For enquiries and further deliberations: allison_kwame@yahoo.com
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Anti-fraud resources:
