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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- 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.
- barrjimwilfred1@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: OFFICE FILE <officefile016@gmail.com>
Reply-To: westernu075@gmail.com
Date: Tue, 2 Aug 2011 21:15:29 +0530 (IST)
Subject: RE: URGENT
Payment Notification
>From Mrs. Mariam Aladji
Minister of Foreign Affairs
Â
Dear Sir/ Madam
Â
On behalf of our Executive Aims of Government I was authorized to inform you that the arrangement to affect your inheritance payment of $1.5 Million has been scheduled.
Â
Your inheritance payment of $1.5 Million has been arranged for you through BJ Inter Swift ATM Card payment which will allow you to withdrawal from any ATM Machine in any part of the world Europe, America and Asia pacific which is the latest instruction from our President Dr. Thomas Yayi Boni and that is why I decided to contact you.
Â
Therefore you are advised to contact Barrister. Jim Wilfred for the immediate delivery of your ATM Card.
Â
Contact person Barr. Jim Wilfred
E-mail: (barrjimwilfred1@hotmail.com)
Telephone +229 9673 1025
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Send to him your full details as listed
1) Full names….:
2) Address:......
3) Country:…..
4) City:........
5) Tel Phone:.........
6) Age:.........
7) Occupation:.....
8) Sex:.........
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Forward your details to Barrister. Jim Wilfred E-mail: (barrjimwilfred1@hotmail.com)
Â
Thanks.
>From Mrs. Mariam Aladji
Minister of Foreign Affairs
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Anti-fraud resources:
