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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: DR LAMIDO SANUSI <nbnghghghgjghj@virgilio.it>
Reply-To: neldavid2008@gmail.com
Date: Sat, 10 Oct 2009 10:50:46 +0200 (CEST)
Subject: RE...UPDATE ME
ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORMATION TO AVOID ANY
WRONG DELIVERY OF YOUR FUND.PLEASE MAKE SURE THAT YOU DON'T MAKE MISTAKE IN
YOUR ADDRESS BECAUSE EVERY ARRANGEMENT HAS BEEN MADE AFTER OUR MEETING TODAY
WITH THE PRESIDENT OF (NIG) CONCERNING YOUR FUND WHICH IS ABOUT $10.5M ONLY VIA
TRANSFER OR ATM CARD. BELOW INFORMATION IS NEEDED IMMEDAITELY FOR YOUR
SUCCESSFULL DELIVERY
1) FULL NAME.......
2) HOME ADDRESS
3) DIRECT
PHONE/OFFICE..........
4) AGE/ACCUPATION..........
BEST REGARD,
DR LAMIDO
SANUSI [THE GOVERNOR (CBN)
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Anti-fraud resources:
