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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- 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.
- 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.
- elizabeth_nkiruka555@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Elizabeth Nkiruka" <"www."@celery.ocn.ne.jp>
Reply-To: "Mrs.Elizabeth Nkiruka" <elizabeth_nkiruka555@hotmail.com>
Date: Mon, 12 Dec 2016 12:16:33 +0900 (JST)
Subject: YOUR BANK OF OFFICE NEW ACCOUNT
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you. Congratulations! Every necessary arrangement has been concluded today for your fund worth $35.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver your fund through diplomatic carriage to your door step with out any problem or disturbance.give us your full address if you have any bank information fill it let us do it bank transfer,but if you don't have try to give us only your address so we can deliver it trough atm card to you,it will cost you a little amount of money to
clear all transaction.
Expecting your urgent reply
Full Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours Faithfully,
Mrs.Elizabeth Nkiruka
Best regards,
Financial Consultant
International Monetary Fund.
CELL NUMBER:+22964-801-890 Or +2299-855-09-91
Email:elizabeth_nkiruka555@hotmail.com
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Anti-fraud resources:
