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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "GREECE LE" <YourEmail@domain.com>
Date:
Subject:
AFTER THE BOARD MEETING OF THE U.N.O AND IMF,YOUR MONEY $8.3M HAVE BEEN RE-APPROVED FOR TRANSFER TO YOU,KINDLY SEND YOUR BANKING INFORMATION AND YOUR MOBILE PHONE NUMBER
WE HAVE BEEN WAITING FOR YOUR DETAILS AND BANK INFORMATION FOR THE TRANSFER OF YOUR $8.3M TO YOU. SEND IT TO CITIBANK TRANSFER MANAGER, PHILIPS RAPHAEL,ON redacted@domain.name
HE HAS THE RESPONSIBILITY TO TRANSFER TO OUR NORMINATED BANK ACCOUNT. YOU HAVE 48 HOURS TO HAVE THIS IN YOUR POSITION.
EMAIL THE BELOW INFORMATION FOR CLAIM.
FULL NAME
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER AND SWIFT CODE.
BANK NAME
BANK ADDRESS
PHONE NUMBER
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Anti-fraud resources:
