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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)
- "may come to you as a surprise" (a common phrase found in 419 scams)
- ",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)
- This email message is a next of kin scam.
Fraud email example:
From: Anna Soubry <admin@ata-dvl.co.id>
Reply-To: info@kendelconstruction.com
Date: Wed, 18 Mar 2020 10:03:47 -0300
Subject: Letter From Anna Soubry
--
Dear Sir/Madam
How are you doing today hope I met you in good health?
I know this may come to you as a surprise due to the amount of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit.
I am Anna Soubry; I work with the audit department of a bank here in my
country. I need your partnership in a funds transfer process involving
an unclaimed deposit GBP£30,500,000.00 All efforts to trace any living
relative of the deceased customer did not yield any positive result. I
can use my office to present you as Next Of Kin to the deceased and have
the funds transferred for our mutual benefit. There are no risks
whatsoever attached. I will personally oversee the process of the
transfer of funds from the bank to your account.
Get back to me immediately for more details. Please reply to my private
email (sreypich@kbfg.info)
Best Regards,
Mrs. Anna Soubry
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Anti-fraud resources:
