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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Chief James Ibori" (may be fake)
Reply-To: <postmasterofficemailng1@yahoo.com>
Date: Tue, 23 Oct 2012 13.03.27 +0200
Subject: From Chief James Ibori 91.123.201.155 Ibori Ibori
rom Chief James Ibori
Dear Friend
My name is Chief James Ibori and i am writing you directly from a detention prison in London.I choose to contact you directly because you a neutral person. Nobody else knows about this huge fund in an account in the bank. So, i ask you only one question; can you help me claim this fund into your own account. This account must hold over $500M united states dollars.I would reward you handsomely.
Before i go further, i would like to hear from you first
Regards.
Chief Ibori
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Anti-fraud resources:
