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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:
- "hundred thousand united states 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Stella Oyebode <lderench@ntlworld.com>
Reply-To: stellaoyebode2@yahoo.com.hk
Date: Wed, 4 Jun 2014 14:38:16 -0700
Subject: YOUR FUND RELEASE REF NO 24500683/001/08/010/20
Attn
How are you today? Compliment of the day.
This is to notify you that we have program to pay you your outstanding
payment through our online banking services with Access Bank plc Here
in Nigeria. We shall open a new online account for you here which will
cost you $48 only.
Please do remember that your fund Five Million, Five Hundred Thousand
United States Dollars ($ 5.5 million) has over due to pay out with
your interest so please if this new development is okay by you then
get back to us immediately for proceedings ..
As we are going to effect your online banking service through Access
bank plc. Immediately.
Yours Faithfully.
Stella Oyebode
Remittance / Foreign Operation Manager
Access bank plc
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Anti-fraud resources:
