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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:
- "you are advice to " (this email uses bad English)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Dr. Ahmed Ali Bello" (may be fake)
Reply-To: <atmunit5@yahoo.com>
Date: Thu, 13 Oct 2016 12:33:35 -0400
Subject: FUND RELEASED.
Attention Benficiary,
This is to officially inform you that your ATM Visa Card worth US$10.5M dollars is available for collection from the Headqauter of our Bank but one Barr. George Jeffrey from New York of the United States of America has put up an application of claim to your fund stating that he is your attorney . I write to ask you if you are aware or you are the one that persuaded him to contact us on your behalf but if you are not aware of his contact, please kindly respond back to us immediately with your Personal Information to receive your ATM Visa card.
You are advice to contact us with the following information:
Name:
Address:
Country/Occupation:
TelePhone:
Age/Sex:
ID or Pasport Copy
Dr. Ahmed Bello Ali
Direct Customer line:+234-9028888321
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Anti-fraud resources:
