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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:
- "cotonou" (a location commonly mentioned 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.
Fraud email example:
From: Dr Paul Owen <owenpaul27@mrgarymoorer.net>
Reply-To: drpaul27@gmail.com
Date: Fri, 5 Mar 2010 04:47:53 -0800 (PST)
Subject: Dear Good Friend. I want to Trust You
>From Dr Paul Owen
African Development Bank Republic Du Benin
Cotonou Benin Republic.
Dear Good Friend
It interests me to contact you after my investigations on your capability and sincerity.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in African Development Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($25Million USD}by late Mr Khalead without any hier .I write to seek your indulgence and assistance in moving this fund to your country through legal means.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.
Let me know if you can handle it so that we can discuss your own % .
I wait for your urgent response.
Regards,
Dr Paul Owen.
Auditor General
Dr Paul Owen
Auditor Genaral
Private Line +229 99 82 19 37
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Anti-fraud resources:
