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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.
Fraud email example:
From: gana fax <ganarfax@yahoo.com>
Date: Mon, 22 Sep 2014 04:33:38 -0700
Subject: VERY URGENT : Manufacturers
Dear Sir,
Compliments of the season,
I have over inflated costs of contracts on gold dust and bars through my bank, I have realised the sum of 8m$ in a security deposit account.
I need your assistance to help me to receive these over inflated costs in a foreign account because we are not allowed to operate foreign accounts while in office. I will give you more details when I hear from you.
Please I need your help as this is very secrete and confidential.
Attached is my identity for your perusal.
Kind regards,
Julius Tambo.
Regional Manager .
International Commercial Bank.
www.icbank-gh.com
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Anti-fraud resources:
