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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:
- "remittancedept989@secretarias.com" (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: "Mrs. Betty Collins" (may be fake)
Reply-To: <remittancedept989@secretarias.com>
Date: Tue, 24 Sep 2013 17:13:53 -0400
Subject: Attn: Your Urgent Response Needed
Attention: Dear Beneficiary
I have deposited the check as we agreed with Citibank Nigeria. All you have to do is to contact them at:- (remittancedept989@secretarias.com) they will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.
Reconfirm your banking information below to them:
1. Full Name:
2. Country:
3. Your Mobile Phone:
4. Swift Code:
5. Routing Number:
6. Account Number:
7. Bank Name:
8. Bank Address:
9. Scan Copy of your international Passport:
The only fee you will send to them before the transfer is $87 for paper work and remittance. E-mail them with above address, the contact Citibank Nigeria Managing Director (CBN) Mr. Omar Hafeez, with His direct phone number:- +234-809-291-8709
Thank you.
Mrs. Betty Collins.
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Anti-fraud resources:
