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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- nanoben@terra.com (Terra; can be used from anywhere worldwide)
Fraud email example:
From: Nano Benjamin <nanoben@terra.com>
Date: Fri, 8 Aug 2014 06:15:01 +0000
Subject: Good Day My good friend,
​
*Good Day My good friend, Let me start by introducing myself, I am Mr Nano
Ben ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West
Africa. I am writing you this letter based on the latest development at my
bank which I will like to bring to your personal
edification,($9milliontransfer claims).This is a legitimate transaction and
you will be paid 30% for your "Assistance".Please once you are interested
kindly send me the following details information below through my personal
email id:(nanoben@terra.com <nanoben@terra.com>). Full Names: Phone Line:​​
Country of Origin: Age: Occupation: Marital Status: YOUR ACCOUNT
INFORMATION: Account Name: Account Type: Account Number: Bank Address and
Phone/Fax: Yours Sincerely Mr. Ben Nano*
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Anti-fraud resources:
