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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:
- "dear friend" (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)
- "edwardmina@voila.fr" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: Dr Edward Mina <dredmina@voila.fr>
Reply-To: edwardmina@voila.fr
Date: Wed, 10 Nov 2010 18:33:58 -0800 (PST)
Subject: Urgent Partnership!
Dear Friend,
I am sorry for intruding into your privacy as I am the bill and exchange manager of BOA Bank here in Ouagadougou Burkina Faso and I believe that you will not expose or betray this trust and confidence that I am about to repose on you for our mutual benefits.
I need your urgent assistance in transferring the sum of ($11.5)Million immediately to your account, the money has been dormant for years in our Bank here without any body coming for it.
I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000 and I don't want the money to go into our Bank's treasury as an abandoned fund.
You can confirm the genuiness of the deceased death by clicking on this website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
So this is the reason why I'm contacting you, so that the bank where I work as a staff presently (BOA) will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and upon the receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.
Reply to my private E-mail:<edwardmina@voila.fr>.
Thank's and hoping to hear from you.
Dr.Edward Mina.
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Anti-fraud resources:
