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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:
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mark Obinna" (may be fake)
Reply-To: <markobinna119@yahoo.co.nz>
Date: Sat, 15 Feb 2014 12:17:52 +0200
Subject: RE: PLEASE CLARIFY
I am Mr. Mark Obinna a computer scientist with central bank of Nigeria, I am 29 years old just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate while
fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. PLEASWE VIEW ATTACHMENT FOR DETAILS
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Anti-fraud resources:
