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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "mr-jimm-ovia@w.cn" (this email address has been used in a known scam)
- This email message is a next of kin scam.
- 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.
Fraud email example:
From: JIM OVIA <barr.jim.ovia@att.net>
Reply-To: jovia002@yahoo.de
Date: Fri, 5 Mar 2010 03:13:14 -0800 (PST)
Subject: URGENT ATTENTION SIR/MADAM.
Attn Sir/Madam.
Pls i want you to read this letter very
carefully and i must apologize for barging this message into your mail box
without any formal introduction due to the urgency and confidential of this
issue and i know that this message will come to you as a surprise, Pls this is
not a joke and i will not like you to joke with it.
I am Mr.Jim Ovia, a
Manager in Baank of Africa (BOA) Ouagadougou , Benin Republic.
I Hoped
that you will not expose or betray this trust and confident that i am about to
establish with you for the mutual benefit of me and you.
I need your
urgent assistance in transferring the sum of ($15)millions usd into your account
within 7working banking days. This money has been dormant for years in our Bank
without claim due to the owner of this fund died along with his entire family
and supposed next of kin in an air crash since July 31st 2000. Pls go through
the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I
want our bank to release this funds to you as the nearest person to our deceased
customer while i come over to your country to share this fund with you as soon
as you confirm this fund into your account and ask me to come
over.
I don't want the money to go into our Bank treasure as an
abandoned fund. So this is the reason why i contacted you so that our bank will
release this money to you as the next of kin to the deceased customer. Please I
would like you to keep this proposal as a top secret and delete it if you are
not interesting.
Upon the receipt of your reply and indication of your
capability, i will give you full details on how the business will be executed
and also note that you will have 45% of the above mentioned sum if you agree to
handle this business with me while 50% will be for me and 5% for any expenses
that may arise on the process, Because i don't want anyone here in our bank to
know my involvement until you confirm this fund into your account and ask me to
come over for the sharing as i indicated.
Am looking forward hearing
from you immediately,
Thanks with my best regards
From Mr.Jim
Ovia
mr-jimm-ovia@w.cn
TELE:+229 937 947 35.
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