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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.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- 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.
- +447024038886 (UK, redirects to a mobile phone in another country)
- 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.
- jerryfidelis@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev.Dr. Jerry Fidelis" <jerryfidelis@sify.com>
Date: Sat, 10 Oct 2009 15:08:27 -0700
Subject: Dear Hon. Beneficiary
CENTRAL BANK OF NIGERIA
Director,
Foreign Reserve Escrow Account Officer
Dear Hon. Beneficiary,
We need to confirm from you if NatWest Bank Plc London has credited your account to the tune of Ten Million dollars (US$10M) as instructed by Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiaries whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from NatWest Bank Plc to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Rev. Dr. Jerry Fidelis.
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria.
LONDON OFFICE ANNEX UK
TEL: +447024038886
Email: jerryfidelis@sify.com
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Anti-fraud resources:
