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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "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.
- sp4382004@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: " Charles Eze "
Reply-To: <sp4382004@gmail.com>
Date: Sun, 8 Nov 2015 13:04:44 -0800
Subject: LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Dear: Sir/Madam,
LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES
This is to inform you that the Federal Government Of Nigeria and the Economic Community For West African States has decided to compensate all international investors who have one way or the other lost a whole lot of money while trying to get their inheritance, lottery, business contract or compensation funds claim from any West African Countries under the Ecowas body.
We need you to understand that you have being dealing with the wrong persons and you are adviced to seize immediate communication with them to avoid further lost of your personal funds. You're hereby adviced to contact our representative with the below contact details so as to assist you recovery your funds.
Name: Dr. Sandra Peters
Email: sp4382004@gmail.com
Meanwhile, It will please you to know that Dr. Sandra Peters is in charge of all funds payment from all western African countries as Stated by Economic Community OF West AfricaN States (ECOWAS). So, stop the communication with anyone deceiving you no matter where they are and contact Dr. Sandra Peters today as she will help you track your money down without any further delay.
Yours Faithfully,
Barr. Charles Eze
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Anti-fraud resources:
