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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.
- comalphchu@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Comrade Alphosus Chukwuemeka <oceanic_bankbplc@yahoo.fr>
Reply-To: Comrade Alphosus Chukwuemeka <officefileoffice00@gmail.com>
Date: Sat, 25 Aug 2012 08:56:12 +0100 (BST)
Subject: URGENT
Attn Sir
We are here to inform you that I have finally found a financier who agreed to finance the cost of the processing of your fund. I just discussed with him this afternoon as we came to the conclusion that after you have received your fund of $7m in your account, then he will be entitle to 30%.
I am writing to inform you of this so I will know if you agreed of the terms so the processing of your ATM CARD from UNITED BANK OF AFRICA will commence immediately, if you wish to speak with the financier then I shall give you his contact and you talk to him.
If this is ok by you then you have to reply me immediately and also forward to me your current contact details via this email: comalphchu@yahoo.com
Waiting for your reply
Comrade Alphosus Chukwuemeka
Deputy Minister International Monetary Fund
Benin Republic
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Anti-fraud resources:
