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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:
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ferdinard Morris" (may be fake)
Reply-To: <ferdinard.morris@yahoo.com.hk>
Date: Sat, 17 Nov 2012 00:35:14 -0800
Subject: Reply asap...
Hello,
I need your assistance and co-opetration. I will intimate you on the transaction as follows:
The funds in question is presently contained in 2 trunk boxes deposited with a Financial Film
in Europe but the officials of the security company do not know the real contents of the trunks.
They feel that the trunks contain personal effects and we shall keep it so until i advise otherwise.
I need your assistance in the sense that you will pose as the beneficiary of the trunks and help
us travel to the Europe and pick up the trunks.You will keep them safely for us until a time when
we will meet with you and share the contents as earlier agreed in my mail to you.
Please note that we are putting a lot of trust in you and we hope that you will not do otherwise.
We have been duped in the past by close friends and relatives that have given out our information
to our government and hence we chose to do this last one with a foreigner.
We must be very security conscious so as not to jeopardise this transaction.
I will also remind you that you keep this transaction very confidential as it involves my family's last
hope for survival.
Please i want you to send me the below details because this will be used by the solicitors to prepare the documents;
Your Full Names:
Your Address:
Date of Birth:
Occupation:
Personal/Private Phone/fax: numbers:
Marital status:
Ferdianrd Morris
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Anti-fraud resources:
