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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: "Assets Control" <contact@oneable.co.th>
Reply-To: bedrockagency@gmail.com
Date: Mon, 06 Feb 2017 08:19:42 -0800
Subject: Urgent Notification
INTERNATIONAL FINANCE CORPORATION.
REMITTANCE DEPARTMENT
LEICESTER CURRENCY
CHEQUE/DRAFT SECTION
TELEGRAM: FBNFOREX
Millbank Tower,21-24 Millbank,
Westminster,London SW1P, UK.
PAYMENT NOTIFICATION LETTER.
This is to inform you that this office received payment advice from The Foreign Assets Control Department to pay to you the total amount of US$1.2 Million And We have just received an email from one Mr. Thomas Blake who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. Did you request that your funds be transferred to Mr Blake ? If not please reconfirm to us by replying to this message as soon as possible.
Dr. Lee Johnson.
Remittance Department.
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Anti-fraud resources:
