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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:
- "money gram" (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. )
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: UNITED STATE AMBASSADOR TO NIGERIA <recruit@proximainformatica.com>
Reply-To: ffccrrnnn1@gmail.com
Date: Mon, 30 May 2016 22:14:48 -0700
Subject: AMBASSADOR JAMES F. ENTWISTLE GOOD NEWS
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US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND
I WILL BE BRINGING YOUR FUNDS OF $2.5M 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. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (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 WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($2.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $129.THE FEE MUST BE PAID IN THE NEXT 50 HOURS
VIA MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM.
RECEIVER'S NAME: CHARLES NONYALIM
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: A
ANSWER: B
AMOUNT:$129
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN
SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT
WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE
REGARD,
JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
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Anti-fraud resources:
