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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.
- 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.
- +447045704575 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Kindest Attention," <otuaka_fmf@yahoo.com>
Reply-To: alawal.fmf@gmail.com
Date: Wed, 23 Jun 2010 19:59:17 -0300 (BRT)
Subject: !!CONTACT US FOR YOUR UNCLAIMED FUND!!
This letter is from The Fund Management And Payment Committee
newly inaugurated by the World Financial Services Authority of
The United Nations.
This committee was set up to discover and settle all outstanding
unpaid/unclaimed fund being owned by Governments or Individuals
all over the globe through Contract Payment/Inheritance and
Lottery Winning Prize Awards.
It may interest you to know that during our investigations last
week, we discovered an unclaimed fund in your favor and we have
been mandated to ensure that this fund gets to you without any
delay.
Therefore you are required to reconfirm your full name, address
and telephone number to enable us create a payment file regarding
the release of your fund immediately.
Yours Faithfully,
Mr.Robert Wiley
Tel# +4470 4570 4575
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Anti-fraud resources:
