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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:
- "chief auditor" (the name of a person or institution often appearing 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: "George Raoul." <georgeraouul@ovi.com>
Reply-To: georgeraoul@ovi.com
Date: Fri, 30 Nov 2012 09:56:43 +0000 (GMT)
Subject: Respected
Greetings,
I got your profile and decided to write you for an important and confidentialbusiness proposal. My name is Mr. George Raoul from Togo. It's Just my urgentneed for a foreign partner that led to my contacting you about thistransaction. I am a banker by profession and currently holding the post ofChief Auditor in our Bank. I have the opportunity of transferring an unclaimedfunds ($16.5M) Sixteen Million Five Hundred Thousand Dollars belonging to oneof my clients who died in a plane crash. Having no one coming up to claim hisfunds and if left unclaimed will be transferred to the government treasury bythe bank.
Hence, I am inviting you for a business deal where we can facilitate thetransfer of this fund and have promised 50% as your percentage once we arethrough, if you agree to my business proposal. Further details of the transferwill be forwarded to you as soon as I receive your mail response with yourphone number, address, date of birth Occupation/position and your marital status.
Yours Faithfully
Mr. George Raoul
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Anti-fraud resources:
