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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:
- The following phrases in this message should put you on alert:
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "JANET L.YELLEN " <admin@tashiro.com>
Reply-To: NYBANKPAYP@AOL.COM
Date: Sun, 09 Nov 2014 01:49:18 +0100
Subject: SEASON'S GREETING'S TO YOU AND YOUR FAMILY.
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE AND WORLD BANK AND
IMF
BOARD!
Your response is required urgently to enable us get this funds to you
without any further delays . Because we have two way
your funds can get down to you (Diplomatic Delivery, And ATM Card ) also
confirm your Full Information for us to know if what we have in file is
correct and to avoid delivering your fund to wrong address.
Please be fast on this matter. Thanks and God bless you.
Regards,
JANET YELLEN
Chairwoman Federal Reserve Board New York
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Anti-fraud resources:
