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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Harry Ego" (may be fake)
Reply-To: <financeproject@ovi.com>
Date: Tue, 9 Sep 2014 09:27:36 -0400
Subject: Offer to invest ( confidential Please)
Dear Sir/Madam,
I am Harry Ego the former personal assistance to Chief James O. Ibori (formal Governor of the Richest State in Nigeria for 8years), I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust/suspence Account because I cannot be in charge of the funds myself as the his personal/legal aid in charge, I have the power as the attorney in charge to make a new heir to the funds without the consent of (Chief James O. Ibori).
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was sentenced to 13yrs imprisonment by a UK Court for charges of money laundry and fraud for funds valued at $250 million. I am now presently in UK for this reason I need you to cooperate with me for us to quickly conclude this deal.
Please click TWO LINKS BELOW for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/world-africa-17739388
send me the following information for us to get started if you are interested.
Your full name:
Address:
Nature of Business:
Age:
MArital status:
TelePhone Number:
any form of identification:
You should observe utmost confidentiality and be rest assured that this transaction is risk free.(NO RISK AT ALL) I shall give you more information upon receiving your response.
Regards,
Harry Ego
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Anti-fraud resources:
