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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Salah Duncan" <rberttkuruma@gmail.com>
Reply-To: "Mr. Salah Duncan" <rbertkuruma@gmail.com>
Date: Fri, 29 Aug 2014 08:37:26 -0700
Subject: From Salah Duncan
Good day!
I am an Auditor with the First National Bank (FNB) South Africa.
Due to my
privileged position in the bank, I have an Interesting business deal /
offer
for
you that will be of mutual benefit for both of us. Given your understanding,
we
both stand to share $12.7million United States in a ratio of 60% for me and 40% for you.
Do grant me the opportunity to give you the details of the transaction as you respond to
this mail including your personal details.
Regards
Salah Duncan
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Anti-fraud resources:
