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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:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "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 Idri Kant" (may be fake)
Reply-To: <mridriskanta000@gmail.com>
Date: Wed, 5 Oct 2016 20:22:28 -0400
Subject: FINAL SOLUTION TO YOUR PAYMENT
ATTN : CONTRACTOR YOU HAVE BEEN ISSUED A PAYMENT NOTIFICATION OF US$20.5 MILLION FROM CENTRAL BANK FOR YOUR OVERDUE CONTRACT PAYMENT, YOU ARE TO REPLY ME WITH YOUR BANK ACCOUNT INFO, HOUSE ADDRESS, TEL/FAX AND A COPY OF YOUR DRIVER LICENSE OR ID.
Mr Idris Kanta
For: Chairman Senate Committee on Foreign Payment
Revaluation & Monitoring Unit
Foreign Remittance Department
Central Bank of Nigeria
Federal Republic of Nigeria
Chairman African Business Round Table
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Anti-fraud resources:
