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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:
- "can i completely trust you?" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: GINKE KARIM <ginke.karim@btinternet.com>
Reply-To: ginka_karim@yahoo.co.jp
Date: Thu, 13 May 2010 08:52:08 +0000 (GMT)
Subject: From. Miss Ginka Karim
From. Miss Ginka Karim
Abidjan, Ivory Coast.
I know that this will usher in a sincere relationship base on transparent onesty. I am Miss Ginka Karim 18 years and the only child (daughter) of late Chief George Robert Karim from Ivory Coast (Cote d'Ivoire) in West Africa. My late father was an Abidjan based timber and cocoa merchant. It is obvious that this mail will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new relationship for the purpose of this transaction and that I shall relate to you as we proceed.
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
My contacting you is for you to help me for the transfering and investment of my inheritance (US$3.5Million) which is presently deposited in one of the prime banks here in Abidjan, Ivory Coast (Cote d'Ivoire).
For your sincere effort in helping me to transfer and safe-keep the funds in your country pending when I shall come over to meet with you, I have resolved to give you 15% of the total sum.
Your quick and positive response to this mail will save a soul as I'm passing through a difficult situation here.
Thanks and remain blessed.
Miss Ginka Karim
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Anti-fraud resources:
