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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:
- "from the desk of" (a common phrase found 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: "From Dr O P" (may be fake)
Reply-To: <foreignaccountsignatoryswissanex@presidency.com>
Date: Sun, 2 Mar 2014 16:24:57 -0600
Subject: DO LET US KNOW IF YOUR FUND HAS BEEN CREDITED TO YOU AS INSTRUCTED
>From the desk of
Foreign account signatory
Senate committee on foreign debt
Annex Office Zurich Switzerland
Dear creditor,
We need to confirm from you if if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment as instructed by African Union. The African Union and Nigerian Government have instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect such as compensation payment, contract payment, inheritance and lotto winning payment should be paid through Habib Bank Zurich Switzerland.
Hence we will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank AG Zurich Switzerland to enable us close your file and put our record straight.
Looking forward to receiving from you urgent response.
Yours faithfully,
Dr. Paul Ojoh.
Foreign Account Signatory.
Senate committee on foreign debt Annex Office Zurich Switzerland.
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Anti-fraud resources:
