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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- zenithinternational.org30@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: " Ken Price" (may be fake)
Reply-To: <combinedteam@yahoo.co.uk>
Date: Mon, 23 Sep 2013 01:21:43 +0100
Subject: YOUR FUND IS READY FOR TRANSFER
We wishes to congratulates you for been among the 15 lucky person to receive their lottery fund via bank
to bank transfer.This development was iniciated by E.C.O.W.A.S/I.M.F foreign mission to help some people
who have their funds in different banks in Africa.This office therefore advices you to contact the bellow
bank and have your total fund transfer to you within 48 hour.This team have until 20th October 2013 to
Complete their mission and report back to E.C.O.W.A.S/I.M.F Head-quater here in Benin Republic.
Your name>>>>>>>>>>>>>>>
your phone>>>>>>>>>>>>>>
your next of kin>>>>>>>>
your bank name>>>>>>>>>>
your mobile phone num>>>
Please do not send your personal bank account number to anyone because
you will be the person to transfer the fund into your account via online.
Contact person>>> MR ANDREW K TOFFER
E-mail address> zenithinternational.org30@yahoo.com
Hot line number +229-6845-1512
Your reply is the only delay now you can call the hotline as soon as your reply this mail,
Note This!! This online transfer codes will cost you some money,but it has to be very little.
Urgently contact them today for your safe transfer.
Sec ken price
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Anti-fraud resources:
