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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:
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "mr.james17@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: mr.james17@outlook.com
Date: Thu, 15 Feb 2018 11:08:38 +0300
Subject:
Congratulations dear beneficiary,
Good day, I am James F. Entwistle the new Appointed United States Ambassador to Nigeria.Without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials,banks and thereby defrauding people of their hard-earned money
I am making every efforts to ensure that all of these scam victims will be compensated and I see that you have really paid so much in the hands of this so called scammers that makes me wonder. You are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promised to release the total sum of $3Million Dollars as a compensation for being a victim of Nigerian/ West African scam.
Meanwhile, I have discused with the Nigeria Minister of finance Mrs Kemi Adeosun and the Chairman of the Economic And Financial Crime Commission (EFCC) Mr Ibrahim Lamorde and they have given go ahead in release of the total sum of $3Million Dollars within the next 7 working days.So after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on the method you will prefer out of the three listed on our email.
You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please you are to confirm your personal information so that we can carry the instruction giving to us by Nigerian Government. And know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really prove to me that you are the real scam victim.
I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email your full names: your residential address: Country: Cell phone I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.Reply to my private email:mr.james17@outlook.com
Best Regards,
Mr.James F. Entwistle
United State Ambassador to Nigeria
+234 803653 6119
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