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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Agent David Jackson" (may be fake)
Reply-To: <davidjacksonagent0@yahoo.co.jp>
Date: Sat, 30 Mar 2013 09:20:43 +0300
Subject: Our Ref: RTB /SNT/STB, Reply
Our Ref: RTB /SNT/STB
To. Beneficiary.
I am Special Agent David Jackson an FBI delegate that has been delegated
to investigate this fraudsters who are in the business of swindling
Foreigners that came for transaction in Nigeria and all over the world.
Please be informed that during my investigation I got to find out that
there is a huge sum of $10.5million that has been assigned in your
name(Beneficiary.) and this fraudsters are busy swindling you without any
hope of receiving your fund.
NOTE: You are not suppose to pay that hug amount from the beginning before
the release of your fund, but depending on how you want the transfer made
to you.
We have to inform you that we have made some arrest in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria so I
advise you to respond to this mail immediately.
I shall expect your response as soon as you receive this email. Please
Note that I have attached my Identification to this email. do not inform
any of the people that collected money from you before now about this new
development, Till we finish our assignment.
Note that the above fund have been cleared from terrorist or fraud related
activities.
I await your Response.
Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
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Anti-fraud resources:
