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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "BARRISTER DAVID WINDER" <redazione@grauseditore.it>
Reply-To: onlinebanktransfer@citromail.hu
Date: Sat, 21 Oct 2017 06:21:02 +0200
Subject: ATTENTION BENEFICIARY,
This is to let you know that your compensation fund worth sum of USD$5.5
million has now been released and has been Authorized by the Government of
Benin Republic to transfer it through Online Banking to your Residential Bank
Account, so you are to urgently contact the BANK right now and Reconfirm:
Â
Your Full Name:................
Your Country...................
Home Address:................
Direct Number:..............
Bank Name:.................
Bank Address:..............
Account Number:...........
Routing Number:...........
Swift Code:................
Next of Kin................
Copy of ID CARD............
Â
Below is the contact information of the Bank Contact Person: Mr. Donald Vincent
Â
Sign/ Approval.
BARRISTER DAVID WINDER
Central Bank of Benin Republic
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Anti-fraud resources:
