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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:
- "dear friend" (a common phrase found in 419 scams)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Victor Adom <ad12345vc@gmail.com>
Reply-To: Victor Adom <victoradom@gmail.com>
Date: Thu, 18 Sep 2014 05:49:31 +0100
Subject: KINDLY REPLY FOR DETAILS PLEASE.
My dear friend,
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant.
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. So I am contacting you to assist me receive the funds in your bank account in your country get 30% of the total funds as your assistance.
The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me for detail of the transaction and to conclude the transaction for our benefits.
Regards,
Mr. G. V. Adom.
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Anti-fraud resources:
