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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.
- 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.
- drepelesunday_zenithbankplc@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: DR EPELE SUNDAY <clarkrobertmr29@yahoo.com.au>
Reply-To: drepelesunday_zenithbankplc@yahoo.co.uk
Date: Tue, 20 Mar 2012 00:54:06 -0700 (PDT)
Subject: VERY URGENT PLEASE
Dear Sir / Beneficiary,
After the indoor seminar with IMF & Federal Executives Council,I
was assigned by New President Of Nigeria to administer all waiting
contract/Inheritance due payment.
Ministry of Finance with CBN governing council has given me mandate to pay USD$10.5 million via ATM Card.kindly send these informations for prove.
1]YOUR FULL Names.
2]Residential address not postal address where the card will be delivered.
3] Your phone number.
4] YOUR IDENTITY / PASSPORT.
for verification and immediate payment.
YOU ARE TO REPLY VIA:drepelesunday_zenithbankplc@yahoo.co.uk
Dr Epele Sunday
{UN REP}
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Anti-fraud resources:
