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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:
- "the consignment" (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)
- "consignment " (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)
- "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)
- ",500,000" (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)
- "00,000.00" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Godwin Emefiele" (may be fake)
Reply-To: <private01718@yahoo.co.jp>
Date: Tue, 8 Jan 2019 07:07:17 -0800
Subject: Are you alive or dead?
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We
received several emails from one Mr.Andras Szeker
who narrated to us about the
auto car accident you had 2 weeks
ago. Mr. Andras Szeker made us
to understand that you are in hospital for
treatment but there is no hope
of your recovery. He stated that he is
your business associates and
your next of kin whom you have chosen and
permitted to inherit all your
properties. He is contacting this office
base on your package/consignment
fund valid
USD$10,500,000.00 (Ten million,
five hundred thousand dollars only)
which is about to be pay to you.
He requested that the consignment/package
should not be shipped to his
address stated below.
Account Name Mr.Andras Szeker
Citibank Banamex USA
2029 Century Park East Los
Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation
before we can process this shipment to
Mr Andras Szeker home address.
This is to avoid releasing your money to wrong
person because Mr Andras Szeker
is too eager and ready to follow every
instruction to have this money
shiped to his address. If you did not have
auto accident and you did not
permit Mr.Andras Szeker to claim your money,
kindly reply this message with
your full contact information so we can
process the release of the $10.5
million dollars to you.
And Mr Andras Szeker also
deposited his driver liances for you to
see who he is
view the attached
Waiting to hear from you
Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
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Anti-fraud resources:
