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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:
- "dear friend" (a common phrase found in 419 scams)
- "into 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)
- "million united states 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)
- "richardortega14@yandex.com" (this email address has been used in a known scam)
- "richardortega14@yandex.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Richard Ortega <nathaniel@vmail.me>
Reply-To: richardortega14@yandex.com
Date: Tue, 18 Aug 2015 08:12:25 +0200
Subject: Urgent Reply
Dear Friend;
My name is Dr. Richard Ortega, A banker by Profession and Currently A
Director of Finance Auditing and Accounting Unit in my Bank, Which the
name will giving to you as soon as you respond for security reason. I
got your email address in my search for a reputable and reliable person
to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS,
Deposited in our Bank by one of our customer Eng. Mueller who die with
his wife and two children on the 21st day of April 2001 in car clash
along Aflao express road.
Since his death no one has come up as his next of kin and all our
efforts to locate any member of his family immediate family has prove
Abortive that was why I decided to see if I can get anybody via Internet
which I believe you have all the qualities we need. Why I'm contacting
you is to present you to our bank as the next of Kin to the deceased
customer. He was Drilling contractor with some Oil Companies here in
west Africa. So it will be more acceptable and wiser to present you
through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request
from you and follow up the transfer of the fund into your account as an
Insider. It will interest you to know that I have been keeping the
account dormant to enable my plans for the funds to come through and
this is the time and I'm happy to locate you for the perfection of the
transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode
of disbursement. I also have an intention of investing my own percentage
of the money in any profitable investment in your country, do you have a
better idea for any lucrative venture? I suggest you get back to me as
soon as possible through my confidential email
(richardortega14@yandex.com) stating your wish in this deal.
Looking forward to your urgent response and also by updating me with
your direct telephone number for easy communication.
Yours Specially
Show original message
=======================================================================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU
SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:
richardortega14@yandex.com
THANKS - Dr. Richard Ortega
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