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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- mrkoffinana2010@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Koffi Nana" <mr.koffin@yahoo.com>
Reply-To: mrkoffinana2010@yahoo.com
Date: Mon, 14 Nov 2011 23:19:14 +0800 (SGT)
Subject: Ref: ALLUVIAL GOLD DUST FOR SALE
Ref: ALLUVIAL GOLD DUST FOR SALE
Dear Sir/Madam,
I am Mr.Koffi Nana I represent the interest of local and small scale Gold miners in my Village / Country here in the sub-region of West Africa.
We have huge quantity of alluvial Gold Dust of grate quality for sale. Our offer prices are bush price which is far below world market price.
The quantity we have now ready for shipment is 200 Kg and we offer it at $25,500 for a kilo. The purity of our Product is 22 carat and 94.8 Purity. Interested buyers can come here for discussion and we have the capacity to deliver the quantity demanded to the buyer’s final address. If you are interested, do not hesitate to get back to us as soon as possible for our full co-operate offer (FCO).
We look forward to doing a long lasting business transaction with you.
Yours sincerely,
Mr. Koffi Nana
Marketing Manager
Obou River Company
P.O. Box 22, Assin-Fosu, Ghana
E/R Ghana
Mr. Abubakar Bashiru
Director General
Obou River Company
E/R Ghana
Reply To: mrkoffinana2010@yahoo.com
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Anti-fraud resources:
