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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:
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- corisbankbenin@comic.com (email address has been used in a known fraud before)
Fraud email example:
From: Central Bank of Benin <"Centralbankofbenin."@angel.ocn.ne.jp>
Reply-To: Central Bank of Benin <Centralbankofbenin@accountant.com>
Date: Sat, 15 Jul 2017 15:18:26 +0900 (JST)
Subject: CONTACT CORIS BANK FOR YOUR PAYMENT
CONGRATULATIONS TO YOU,
This notification is from the central bank of Benin republic. Your name was enlisted among the five beneficiaries whose funds were approved for payment by the Governors Board of the central bank of Benin Republic.
NB: We are very pleased to bring to your notice that you were among the five lucky beneficiaries who are to receive $1.5 million in the ongoing outstanding payment .
Note that this money is outstanding payment you are to receive for the one of the below Reason.
(1) computer spin ball Microsoft Inc winner payment
(2) Inheritance payment
(3) scam victims compensation payment
You are receiving this payment for one of the above option but due to one reason or the other you did not receive this fund from the African Government for some time now.
You are hereby advised to contact CORIS BANK INTERNATIONAL and follow up with them so as to ensure that you receive your payment and you are to confirm your payment file code number to them which is (TFN3940). Please be sure that you use this code as your subject when you send a mail to the bank.
Here below is the bank information:
BANK NAME: CORIS BANK INTERNATIONAL BENIN REPUBLIC
ADDRESS: BOULEVARD STEINMETZ, COTONOU BENIN REPUBLIC
Bank Operational Manager: Roland Patrick
Email: corisbankbenin@comic.com
Kindly contact them immediately.
Thanks.
Dr. Mohamed Ahmed
Ministry of Finance
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Anti-fraud resources:
