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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)
- "into your nominated bank account" (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)
- "million united states dollars" (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)
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "drconomasoffice@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.
Fraud email example:
From: "Dr. Conomas Ortega" <richardor@blumail.org>
Reply-To: drconomasoffice@yahoo.cn
Date: Sat, 20 Apr 2013 07:52:14 -0700
Subject: Treat As Urgent
--
Dear Friend,
My name is Dr. Conomas Ortega, A banker by Profession and Currently A
Director of Finance Auditing and Accounting Unit in my Bank, Which the name
will giving to you as soon as you respond for security reason. I got your
name and address in my search for a reputable and reliable person to help
me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our
Bank by one of our customer Eng. Mueller who die with his wife and two
children on the 21st day of April 2001 in car clash along Aflao express
road.
Since his death no one has come up as his next of kin and all our efforts
to locate any member of his family immediate family has prove Abortive that
was why I decided to see if I can get anybody via Internet to claim the
money and I believe you have all the qualities we need. Why I am contacting
you is to present you to our Bank as the NEXT OF KIN to the deceased
customer. He was Drilling contractor with some Oil Companies here in west
Africa. So it will be more acceptable and wiser to present you through
paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the Bank may request
from you and follow up the transfer of the fund into your account as an
Insider. It will interest you to know that I and my partners has been
keeping the account dormant to enable our plans for the funds to come
through and this is the time and we are happy to locate you for the
perfection of the transfer of the Fund into your nominated Bank Account to
be given. As soon as I get your positive response, I will update you about
the mode of disbursement and we will also need to know about investing in
your Country as a way of helping your people who suppose are the original
owners of this Fund, I suggest you get back to me as soon as possible
through my direct telephone number +233273290792 or this confidential email
(drconomasoffice@yahoo.cn) stating your wish in this deal.
Looking forward to your urgent response by phone call or through email.
Yours Specially
Dr. Conomas Ortega
Tel: +233273290792
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