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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "you are advice to " (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- 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.
- 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.
- federalhighcourt388@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Henry Mike <www.@proof.ocn.ne.jp>
Reply-To: Henry Mike <federalhighcourt301@gmail.com>
Date: Sat, 27 Oct 2018 21:27:59 +0900 (JST)
Subject: Why do you abandon your funds ($10.5m)????
Dear sir/madam,
Why do you abandon your funds ($10.5m) ten million five hundred
thousand United States of America Dollars ? the matter came into our
custody for cancellation of your Payment, As matter of fact your
Payment file is in my office federal high court to obtain power of
attorney to cancel your payment, Are you aware of that? or are you not
the owner fund?
You are advice to contact Chief Justice Henry, with on his E-mail
Address (federalhighcourt388@gmail.com) before the Court will take any
action. Urgent reply.
Regards
Chief Justice Henry Mike
Federal High Court of Justice Nigeria
Address; No 29 Adekunle Fajuyi Way,G.r.a Ikeja
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Anti-fraud resources:
