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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:
- "lome togo" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Abas Odoom <abas.odoom@yahoo.com>
Reply-To: odoom.abas@yahoo.com
Date: Sun, 7 Aug 2011 18:30:05 +0100 (BST)
Subject: I am Odoom Abas My Dear
Dear
This message might meet you in utmost surprise however, it's just my urgent need for foreign partner that made me to contact you. I am Odoom Abas 24yrs from Lome,Togo in West Africa. I have the opportunity to transfer my late father fund,$ 4.5 million into your account for investment project My late father and my entire family died in fatal car accident here in Lome Togo.I invite you to stand as my late father foriegh business partner relatives to get this money transferred into your account,i have agreed to give you 30% while 70% will be for the investment project.
If you agree on the details of my proposal. send me your contact address and your direct telephone number for properly update concerning this transaction through.
Waiting for your respond.
Have a great day.
Odoom Abas.
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Anti-fraud resources:
