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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:
- "00,000.00" (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: "Zinyoung Linx" <elclan@empresario.com.co>
Reply-To: b2440@live.com
Date: Fri, 1 Apr 2011 04:14:51 -0500 (COT)
Subject: Payment Confirmation
We hereby confirmed receipt of part payment of US$1,400,000.00 dollars
only, into our official ESCROW account with the Guaranty Trust Bank by
order of the African Development Bank (ADB) in charge of Foreign Debt
Recovery Committee on Overdue Contract/ Inheritance payments as indicated
in our database.
Kindly provide us with the below information by E-mail: re-confirm your
details in our database for immediate remittance of your fund.
Personal Details:
Beneficiary name:
Address:
Tel:
Occupation:
Date of Birth:
Marital Status:
Country:
Our final fund release order will be forwarded to our operational paying
bank, the Guaranty Trust Bank for immediate transfer of your allocation
into your designated account upon receipt and official re-confirmation of
your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this
notice.
Zinyoung Linx
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Anti-fraud resources:
