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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "foreign remittance manager" (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)
- "hundred thousand united states dollars" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a next of kin scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jackson_kanga@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Dr Jackson Kanga" <imfdskinfo@yahoo.com>
Reply-To: jacksonkanga@ymail.com
Date: Sat, 14 Aug 2010 11:15:56 +0200
Subject: Urgent Response
>From Dr Jackson Kanga
Foreign Remittance Manager.
Bank Of Africa (B.O.A).
cotonou Repulice Of Benin.
E-mail: jackson_kanga@yahoo.com
My Dear,
Strictly Confidential.
I Know That This Mail Will Come To You As A Surprise As We Never Met
Before. I Am The Foreign Remittance Manager Of BANK Of Africa (B.O.A) ,I
Hoped That You Will Not Expose Or Betray This Trust And Confident That I
Am About To Repose On You For The Mutual Benefit Of Our Both Families.
I Need Your Urgent Assistance In Transferring The Sum Of ($18.5 Million)
Eighteen Million Five Hundred Thousand United States Dollars Immediately
To Your Account. The Money Has Been Dormant (In-Active) For 8 Years In Our
Bank Here Without Any Body Coming For It.
I Want To Release The Money To You As The Nearest Person To Our Deceased
Customer (The Owner Of The Account) Who Died A Long With His Supposed Next
Of Kin In Air Crash Since 31st Of July 2000.
I Don't Want The Money To Go Into Our Bank Treasury As An Abandoned Fund,
So This Is The Reason Why I Contacted You, So That My Bank Will Release
The Money To You As The Nearest Person To The Deceased Customer. Please I
Would Like You To Keep This Proposal As A Top Secret And Delete It If You
Are Not Interested.
Upon Receipt Of Your Reply, I Will Send You Full Details On How The
Business Will Be Executed And Also Note That You Will Have 40% Of The
Above Mentioned Amount If You Agree To Help Me Execute This Business.
Thanks and Waiting For Your Urgent Response.
Email: jackson_kanga@yahoo.com
Best Regards,
Dr Jackson Kanga
Foreign Remittance Manager
BANK Of Africa (B.O.A).
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Anti-fraud resources:
