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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:
- "dear friend" (a common phrase found in 419 scams)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state of america" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
- "abasadorterence41@live.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.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- us.abasador@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: INTERNATIONAL MONETARY FUND <jame05@laki89.onmicrosoft.com>
Reply-To: <us.abasador@gmail.com>
Date: Sun, 3 Jan 2016 09:41:53 +0200
Subject: IMMEDIATE ATTENTION
Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail:us.abasado=
r@gmail.com E-mail :us.abasador@gmail.com Dear Friend, THIS IS AMBASSADOR J=
AMES F. ENTWISTLE. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL B=
E COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE B=
RINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $7M ALONG WITH ME BUT THIS=
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I =
AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. A=
S SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRES=
S. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING =
THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WO=
NDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND=
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usemba=
ssy.gov/biography.html PRIVATE E-MAIL: abasadorterence41@live.com THERE IS =
ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO=
THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCA=
MMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS =
DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSI=
NESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUS=
T BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND T=
HE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS=
VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIM=
E WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTR=
ATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: STEPHEN E AKUMEFUNE ADD=
RESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS =
NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME TH=
E PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFO=
RE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN I=
T WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN AMBASSADOR =
JAMES F. ENTWISTLE.=20
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