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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:
- "with your full names" (a common phrase found in 419 scams)
- ",500,000" (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)
- "00,000.00" (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)
- "davidmark030@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Mr Peter Wright <officemoney759@gmail.com>
Reply-To: davidmark030@outlook.com
Date: Wed, 10 Sep 2014 00:43:00 +0100
Subject: GOOD NEWS FROM (Bank Of Africa)
ATTN:
Having reviewed all the obstacles and problems surrounding the transfer of
your (USD$2,500,000.00) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors,Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with DHL for delivery to you.contact DHL with
Your Full names:_______________
Your full address:____________
Your number & Country:____________
Dr.David Mark Phone +22996663079 (davidmark030@outlook.com)
Best regards
Mr Peter Wright
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Anti-fraud resources:
