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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.
- skyebnk.org@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "National Assembly (NASS)" (may be fake)
Reply-To: <united.npanel@gmail.com>
Date: Wed, 4 Jul 2012 01:42:32 -0700
Subject: Urgent Notification from the Senate!!!!
OFFICE OF THE SENATE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Our Ref: FGN /SNT/STB
ATTN: Beneficiary,
We write to inform you that the newly elected Senate members have approved your long over due part payment, so youre advised to contact Skye Bank Plc. immediately for the release of your fund which has been approved long ago. Urgently contact the Head of Operation via email on the bellow contact information:
Contact Person:- Mr. Ben Johnson
Email:- skyebnk.org@gmail.com
Note: Let us know immediately you receive the payment so that we can update our record, also let us know if you have issues ok.
Thank You.
Best Regards,
SENATE PRESIDENT
(Davis Mark)
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Anti-fraud resources:
