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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million us dollars" (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)
- "ecobank_bf@voila.fr" (this email address has been used in a known scam)
- "ecobank_bf@voila.fr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: chen hoa <chen_hoa@voila.fr>
Date: Thu, 22 Sep 2011 00:41:23 +0530 (IST)
Subject: URGENT RESPOND
URGENT RESPOND
please contact the bank through this email address ecobank_bf@voila.fr
Dear friend
i am Mrs
Angela Mayer and i have been surfering from ovarian cancer disease and the
doctor says that i have just two days to leave.I am from (limerick) Ireland but
base in Africa Burkina Faso since eight years ago as a business woman dealing
with gold exportation.
Now that i am about to end the race like
this,
without any family members and no child.I have 3 Million US
DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank
to give St Andrews Missionary Home in Burkina Faso.
But my mind is not
at rest because i am writting this letter now through the help of my computer
beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina
Faso and i instructed the bank to transfer the money to the first foreigner that
will apply to the bank after i have gone that they should release the fund to
him/her,
but you will assure me that you will take 50% of the money and
give 50% to the offernage home in your country for my heart to rest.You ar to
contact the bank through this email adress
ecobank_bf@voila.fr
Yours true friend,
Madam Angela Mayer.
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Anti-fraud resources:
