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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ANDREW JOHNSON" (may be fake)
Reply-To: <info_infocenter@f-mail.net>
Date: Sun, 30 Aug 2009 00:23:55 +0100
Subject: Our Ref: 29/08/09
Standard Chartered Bank,
54 Jermyn Street, London
SW1Y 6WL, United Kingdom
Our Ref: SCB/EN-UK/INTER-09
Date: 29/08/09
Dear Beneficiary
This is to draw your attention that your payment is still lying in suspense account with the
Standard Chartered Bank. The management has authorized us to effect payment on her behalf.
On confirmation of your urgent reply, your payment will be release within three bank working days
from the date of receipt/reconfirmation of your,
Full Names:
Contact Address:
Direct Telephone and Fax Numbers:
Occupation:
Do not respond to any correspondence henceforth but only to this office.
Yours Faithfully
Mr. Andrew Johnson
Payment Manager
Standard Chartered Bank
London.
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Anti-fraud resources:
