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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.
- 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 beneficiary," (this SPAM email was probably sent to thousands of people)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
- 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.
- a.depts@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Jason Suleman" <yusuffattahirru@gmail.com>
Reply-To: a.depts@yahoo.com
Date: Mon, 19 Jun 2017 04:54:55 -0700
Subject: CONFIRM
Dear Beneficiary,
We write to notify you that the management of Central Bank of Nigeria
has been instructed by World Bank Organization to make payment of $1.3
Million of your overdue CONTRACT/INHERITANCE claim via ATM or BANK
TRANSFER to you. In this regard we have instructed and ordered the ATM
department to process your ATM MASTER CARD in your names.
You are hereby asked to contact or reach the ATM DEPARTMENT
immediately by reconfirming your Names, Age, Occupation, Cell phone
number and physical mailing address where the ATM CARD can be parceled
and dispatched to you. Your payment and dispatching of your ATM MASTER
CARD will be within 72hours.
Kindly reconfirm your full names and physical mailing address to below
person/office:
Wish you good luck.
ATM AGENT/DISPATCHER DEPARTMENT,
CBN ANNEX OFFICE ABUJA
Mr. Jason Suleman
Email: a.depts@yahoo.com
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Anti-fraud resources:
