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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "ben_a@yahoo.cn" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: "Access Payment" (may be fake)
Reply-To: <speter96@yahoo.cn>
Date: Sun, 24 Mar 2013 20:52:18 +0330
Subject: Attn: Payment Notefication Alert'
Attn: Payment Notefication Alert
This is to officially inform you that we have verified your contract/inheritance funds files and found out that you have not received your approval funds the sum of $1.5 millions dollars. Please be inform that the said amount have be programmed through ATM CARD Visa Master Card, therefore you advise to forward your full name, address,country and direct telephone number to MS Elizabeth E Moor and negotiate a means to dispatch the approval Visa Master card to you.
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
contact info status below
Contact Person: MS Elizabeth E Moor
Email: ( ben_a@yahoo.cn )
Tel; +234 8033431659
Regards
Williams White
Ministry of Finance special adviser
M.F.S.A
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Anti-fraud resources:
