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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:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
Fraud email example:
From: "John" (may be fake)
Reply-To: <johnlee00@qq.com>
Date: Tue, 26 Aug 2014 17:03:37 -0600
Subject: Re!!
I AM JOHN LEE OF CITIC BANK INTERNATIONAL.CHIEF OERSONNEL OFFICER OF THE BANK AND HEAD OF GROUP HUMAN RESOURCES OF CITIC INTERNATIONAL
FINANCIAL HOLDINGS LIMITED.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR MUTUAL BENEFIT OF OUR FAMILIES.I NEED
YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 40 BANKING DAYS.THIS MONEY HAS BEEN DORMANT FOR
YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR FOREIGN DECEASED CUSTOMER (FDC).(THE OWNER OF THE
ACCOUNT) DIED ALONG WITH HIS SUPPOOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY. 2000
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU.
SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET
AND DELETE IT IF YOU ARE NOT UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE PROCESSING WILL BE EXECUTED,RISK FREE AND ALSO NOTE THAT
YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
Finally send your photo or your international passports for more
identification.
(1)Your Full Name(2)You Age(3) Sex(4)You Country(5)You Telephone Number(6)Your Occupation
Best Regards,
Mr.John Lee
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Anti-fraud resources:
