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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.
- The following phrases in this message should put you on alert:
- ",500,000" (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)
- "lome togo" (a location commonly mentioned in 419 scams)
- This email message is a next of kin scam.
- 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.
- ugogood.okey@mail.com (email address has been used in a known fraud before)
Fraud email example:
From: Okey Ugogood <ugogood@outlook.com>
Reply-To: ugogood.okey@mail.com
Date: 28 Jan 2014 17:52:41 -0000
Subject: My Dear Friend and Partner 1
Good Day
I am pleased to introduce a very profitable business proposal to you. I work as a banker in one of the banks which i will mention to you latter here in Lome Togo. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because she was also involved in the accident. I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (ugogood.okey@mail.com) Cell Phone: +22899653008
Thanks and Regards.
Okey Ugogood
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Anti-fraud resources:
