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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- davies20112011@yahoo.no (email address has been used in a known fraud before)
Fraud email example:
From: Mr Ian Davies <iandvies@indiatimes.com> (may be fake)
Date: Sat, 22 Jan 2011 17:04:37 +0100 (CET)
Subject: ASSOCIATE
I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International Holding (EIH); A private equity funds holding company that focuses on hedge funds.
I have contacted you in the hope that you can be my associate by accepting to stand as the legal recipient of a Fixed-Income deposit, valued at 25MUSD.
Once I file your details as the new recipient to the funds, the fundswill be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries. Under the automated clearing house system.
Once your details is approved as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your accountwithin three banking days. I am willing to give you 20% which is 5MUSD as your commission out of the 25MUSD for your assistance in providing an International Offshore account to clear the funds.
I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25MUSD coming through your account. I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this first Quater
of the financial fiscal year 2011.
Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups
Await to hear from you at (davies20112011@yahoo.no)
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Anti-fraud resources:
