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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:
- "million pounds" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ms. Liz Beavis" <albert@trzebnica.net>
Reply-To: <systemeagleeye@gmail.com>
Date: Mon, 13 Oct 2014 20:02:16 +0100
Subject: NOTIFICATION!
PAYMENT NOTIFICATION!
I am Ms. Liz Beavis of the Fund Management Bureau (FMB) Ltd, our agency has the mandate to recover unpaid debts associated with contracts, Lottery fund, inheritance and failed loans and grants etc. Our duty is to ensure that the beneficiaries receive their fund as approved.
We discovered that the total sum of Ten Million Pounds was approved in your favour and the said fund is yet to be communicated/paid out to you as the beneficiary hence it has remained unclaimed since its approval.
My agency have completed arrangement to have this fund paid out to you by a special cash delivery at any of our nearest paying offices in your region or by a direct wire transfer to your account.
To ensure that the fund is paid out to you as approved and as attached to your email address, you are required to get back to us ASAP for the payment modalities.
Yours Sincerely
Ms. Liz Beavis
MD (FMB). Belfast,Northern Ireland. Ref13/10
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Anti-fraud resources:
