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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.
- The following phrases in this message should put you on alert:
- "hundred thousand u.s dollars" (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)
- "monrovia" (a location commonly mentioned in 419 scams)
- "liberia" (a location commonly mentioned in 419 scams)
- This email message is a orphan 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.
- richchetam001@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Rich Bawamorgaranya <coloritnik@ukrpost.ua>
Date: Mon, 2 Jun 2014 21:05:23 +0300 (EEST)
Subject: From Master Rich Bawamorgaranya
>From Master Rich Bawamorgaranya
Ghana in West Africa
Dear
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me transfer this money.
My Name is Master Rich Bawamorgaranya the only Son of Mr and Mrs Chimchetam Bawamorgaranya i am 17 year's old My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in west Africa.
Before the death of my father on 14th September 2012 my father told me that he deposited sum (USD $8.7 MILLION EIGHT MILLION SEVEN HUNDRED THOUSAND U.S DOLLARS ) in a bank here in Accra Ghana i want you to help me to transfer the money to your account.
He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Country Ghana and invest it for me, because my Mother died when i was 6 years and my father took me so special as his only child. my purpose of contacting you is for you to help me transfer this money to your country before this people who kill my father will kill me too.
I'm now hiding in a local place here and I will compensate you with 30% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.
I can assure you there is No Risk involve the money is an inheritance from my late father.
Please reply me on this email address ( richchetam001@gmail.com )
I am waiting to hear from you.
Rich Bawamorgaranya
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