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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:
- 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447010513170 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: DIPLOMAT DANIEL <officemals3@gmail.com>
Reply-To: diplomaticagent1@ymail.com
Date: Mon, 1 Oct 2012 23:37:04 +0800 (SGT)
Subject: YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTACT THEM BELOW:
KIND ATTENTION:
Your fund has been deposited in Reserve Bank Of India (RBI) as a Bank draft
meanwhile you are required to contact them immediately with below information for them to credit your fund in your Bank Account. They will give you LOG IN to transfer your fund by your self.
This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar
Building Sir P.M. Road, Fort
Mumbai-400001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: rbibank.org1@yahoo.in
Contact them with your below information:
Name:..............
Phone Number.......
State/City.........
Address:...........
Age:...............
Gender:............
Occupation.........
Copy of Your Identity.....
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: Bank Draft ($1.500.000)
You can reach me on Phone +447010513170
Regards,
Diplomat Daniel
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Anti-fraud resources:
