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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Ahmed Idris" (may be fake)
Reply-To: <office.foreignremittacedept1@gmail.com>
Date: Fri, 6 Jan 2017 20:30:29 +0100
Subject: Good news and happy new year,
OFFICE OF THE ACCOUNTANT GENERAL
FEDERAL REPUBLIC OF NIGERIA (ABUJA)
OUR REF:AGFRNXXX176 YOUR REF:.........................
Good news to you,
This letter is to inform you that the Federal Government of Nigeria
has approved your long expected payment through the ACCOUNTANT GENERAL
OF THE FEDERATION today.
Your file was review today in line with the directives of the WORLD
BANK in our agreement memorandum to release your long expected fund.
However, it is expected and advice that you forward all your full
payment details for the final release of your fund to you.
(1)Full Names
(2)Contact Address
(3)Direct Telephone and Fax
(4)Passport/Drivers License
Once again congratulations.
Mr.Ahmed Idris
(Accountant General of the Federation)
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Anti-fraud resources:
