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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:
- "you are advise to" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "INFOS" (may be fake)
Reply-To: <foreignpaymentdue@rediffmail.com>
Date: Fri, 13 Aug 2010 23:37:23 +0200
Subject: Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer fund through
International ATM Debit Card which you can use it in near cash point,shopping mall or banking.
You can withdrawal money from your International ATM Debit Card from any ATM MACHINE location or center of your
choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier
service will dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emake Eze
Foreign Payment Due Process Unit
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Anti-fraud resources: