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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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: UNITED BANK FOR AFRICA <"wwwjim."@estate.ocn.ne.jp>
Reply-To: UNITED BANK FOR AFRICA <www.onlinebk@kimo.com>
Date: Sat, 4 Mar 2017 00:23:44 +0900 (JST)
Subject: Did you authorize this two men to claim your Fund valued the sum of
$2.5 Million USD?
Did you authorize this two men to claim your Fund valued the sum of $2.5 Million USD?
A certain Dr Peter Ferguson and Mr. Tim Parker made a request that you authorized them to pay the required fee and get the your Fund delivered to this address below: USA 4343, S. Shaver.
Finally, make sure that you reconfirm your full details to us.
Full name:.................
Your delivery address:.....
State:.....................
Country:...................
Passport/Drivers License #:.....
Phone:..........................
I wait for your positives response
Thanks
MR.MARK OBACHE
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Anti-fraud resources:
