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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:
- "million us 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)
- "ouad_diallo@voila.fr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Ouadraogo Diallo <ouad.diallo@gmail.com>
Reply-To: ouad_diallo@voila.fr
Date: Sun, 10 Oct 2010 12:04:49 -0700 (PDT)
Subject: IMMEDIATE ATTENTION PLEASE.
GOOD DAY,
I AM MR.OUADRAOGO DIALLO, I WORK IN ONE OF THE REPUTABLE BANKS HERE IN BURKINA FASO . I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT INVOLVED IS (U.S $8.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, YOUR SHARE IS 45% WHILE 50% FOR ME AND 5% WILL BE FOR THE EXPENSES .THIS IS 100% FREE RISK.
I WANT YOU TO UNDERSTAND THAT ANY EXPENSES THAT COMES UP IN THIS TRANSACTION,YOU AND I WILL PUT HANDS TOGETHER TO MAKE IT AND ANY MONEY YOU SPEND WILL BE DEDUCTED OUT FROM THE FUND BEFORE SHARING IMMEDIATELY THE BANK TRANSFER THE FUND IN YOUR ACCOUNT.
CONTACT ME AT MY PRIVATE EMAIL ouad_diallo@voila.fr
YOURS MR.OUADRAOGO DIALLO.
THANK YOU VERY MUCH.
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Anti-fraud resources:
