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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",000,000" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Cornelius H. Wright" <info@jagrandevelopers.com>
Reply-To: admin@imaniconsult.com
Date: Thu, 26 Sep 2019 21:03:55 +0530
Subject: Update
--
LINFORD INVESTMENT
25 CABOT SQUARE, CANARY WHARF
LONDON E14 4QA
ENGLAND
Dear Sir/Madam
Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by Linford
Investment Bank United Kingdom in conjunction with Morgan Stanley Bank
Limited to pay you the sum of £25,000,000.00 Twenty Five Million Great
Pound Sterling Only. Which is based on the understanding and current
proposed legislative payment agreement with the British Government and
the IMF e-mail (info@cihhm.com).
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2017 as at 31
Dec, The Bank is subjected to pay all outstanding debts within the
European Economic Areas and Deposits denominated in all currencies and
treated alike. To ensure we carry out our normal payment procedures
accurately and to help in continually improve our services and interest
of security; we therefore demand that you send your proper identity to
confirm your person as the beneficiary. We shall also require you to
confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank
details. Any information that is not correct may likely prohibit us from
making transfer. Your information will be treated with utmost security
and shall be used for services related reasons. We would like to inform
you that our Bank shall be making transfer to your account once we have
received your full acceptance replying this mail. We shall open an
online account in your name with our Bank and then shall provide you
with e-online Bank details to enable you make online transfer.
We wait for your immediate reply.
Yours faithfully,
Mr. Cornelius H. Wright
Director of foreign Remittance Section
Linford Investment Bank United Kingdom
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