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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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Dr.Udoka Ezeji <balkrishna@mercantile.com.np>
Reply-To: <udoka.ezeji@outlook.com>
Date: Wed, 2 Dec 2015 00:38:00 +0000
Subject: YOUR VISA ATM CARD IS READY FOR DELIVERY.
Attn:
Be informed that Your ATM CARD PIN is ready for delivery? The daily Card Limit is 10,000.00 USD per day. The Card is valid till December 2017. And the Total Amount in the ATM Master Card is $1 Million United State Dollars.All you need to do is to send me your
Required Information:
NAME: ---------------------------------
SEX----------------------------
AGE:---------------------------
COUNTRY: CONTACT ADDRESS: ----------------------
Your private email address ---------------------------------
PHONE NO#--------------------------------
OCCUPATION:-----------------------------
A SCAN COPY OF YOUR RECENT ID CARD
Your urgent response is anticipated.
Regards,
Dr.Udoka Ezeji
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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Anti-fraud resources:
