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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:
- "central bank of nigeria" (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.
Fraud email example:
From: "MR BEN ONOVO"<info1@ozdemiraltan.com>
Reply-To: infobank11o11@gmail.com
Date: Thu, 07 Jul 2016 18:30:12 +0200
Subject: Re: STANBIC IBTC BANK.
WE HAVE BEEN MANDATED BY OUR APEX BANK CENTRAL BANK OF NIGERIA (CBN)
TO TRANSFER YOUR COMPENSATION FUNDS TO YOUR PRIVATE ACCOUNT THROUGH
OUR ONLINE BANKING SYSTEM FOR THIS LAST COMPENSATION PAYMENT OF THIS
YEAR FRAUD VICTIMS.
KINDLY GET BACK TO US SO THAT WE CAN DIRECT YOU HOW YOU CAN OPEN
ACCOUNT WITH US SO THAT WE CAN CREDIT YOUR FUNDS IMMEDIATELY INTO YOUR
ACCOUNT. YOU ARE ALSO REQUIRED TO RECONFIRM TO US YOUR
PERSONAL/BANKING DETAILS FOR US TO PROCEED.
YOURS TRULY,
BEN ONOVO
STANBIC IBTC BANK.
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Anti-fraud resources:
