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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:
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Lawrence Kofi" (may be fake)
Reply-To: <lawrencekofi@rediffmail.com>
Date: Fri, 4 Feb 2011 02:49:24 -0000
Subject: Your humble attention needed.
Sir,
I am Lawrence Kofi I have been the Personal Assistant (PA) to Chief James O. Ibori (Formal Governor of the Richest State in Nigeria for 8years, Niger Delta.). This proposal is strictly addressed to you for your consideration and should not regard this Letter as a Spam Mail that was sent to you by unknown person
The Sum of US$57.6M was sealed in Three Trunk Boxes and tagged Family Valuables and Treasures and was deposited with an Independent Security Company in Accra, Republic of Ghana since 2003.This Funds was meant for PEACE KEEPING MISSION in Niger Delta but was diverted by Chief James Ibori for personal benefits. Chief James O. Ibori has been arrested by the Interpol in Dubai for political reason recently.
My boss have been granted the power to me as his personal assistance to search for a new RESPONSIBLE and reputable person that can stand as the “Beneficiary” today; I have discovered the Secret Documents that will permit me to present a reliable and reputable person that can stand as the “Beneficiary” in order to have the funds claimed from the Security Company. If you are interested, we can make a deal and have the funds shared 50:50 without legal implication attached. Please send me your direct telephone numbers for discussion of this offer in further details..
I have to redirect you to http://amairi.org/ibori_loot.html for your confirmation.
Regards,
Lawrence Kofi
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Anti-fraud resources:
