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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.
- 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:
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- fwilliamschambers@inmail24.com (email address has been used in a known fraud before)
Fraud email example:
From: "FREDERICK WILLIAMS" (may be fake)
Reply-To: <fwilliams.usgov@gmail.com>
Date: Sun, 22 Aug 2010 16:29:12 +0100
Subject: YOUR CONSINGMENT.......REPLY
ATTENTION BENEFICIARY
I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLDING IN NEW YORK. I WILL GIVE YOU THE DATE OF THE MEETING AS SOON AS I HEAR FROM YOU.
I KNOW THIS IS NOT WHERE YOU COME FROM BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT TO ROBIN SAUNDERS, THE UNITED STATES AMBASSADOR TO NIGERIA, I SHALL BRING YOUR PACKAGE WHICH CONTAINS A CERTIFIED BANK DRAFT WORTH $7.5M ALONG WITH ME SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF.(MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE).
I PLEADED ON YOUR BEHALF FOR THE RELEASE OF YOUR PACKAGE WHICH HAS BEEN APPROVED FOR IMMEDIATE DELIVERY TO YOU. ALMOST ALL THE CERTIFICATE, PAPER-WORK, DOCUMENTATIONS INCLUDING THE ORIGIN OF FUNDS CERTIFICATE HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE. REPLY THROUGH THIS EMAIL: fwilliamschambers@inmail24.com
F. WILLIAMS CHAMBERS
PERSONAL ASSISTANT TO ROBIN SAUNDERS
THE UNITED STATES AMBASSADOR TO NIGERIA
EMAIL: fwilliamschambers@inmail24.com
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Anti-fraud resources:
