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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:
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22993846989 (Benin, probably a prepaid mobile phone)
- 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.
- amedissa_ecobank@yahoo.com
Fraud email example:
From: Alex uche <barrialex1@yahoo.fr>
Date: Sat, 4 Aug 2007 10:50:18 +0200 (CEST)
Subject: URGENT RESPOND
Thanks for your message.
I will like you to know that i have waited long for you to supply me with your mailing information where i will post the cheque to, but after waiting for a long time i went ahead and deposited the cheque to the bank to avoid the expiration of the cashier cheque, so now you have to contact the bank with this bellow information:
Bank name:Eco Bank OF African
Contact person: Mr. Ahmed Issa
Contact telephone: +22993846989
E-mail: amedissa_ecobank@yahoo.com
You should contact the bank with your house and office address, a scan copy of your identification and your direct phone and fax number for easier communication and swift transfering of the money to you. I will be waiting for your update email for direction and instruction on the steps to follow.
Thanks and many blessings.
Yours faithfulmly,
Mr. Alex
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Anti-fraud resources:
