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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "any lucrative business in your country" (a common phrase found in 419 scams)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
- 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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- amb.kadre_desire@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ambassador Kadre Desire Ouedraogo" (may be fake)
Reply-To: <ambassador.kadre@outlook.com>
Date: Fri, 21 Nov 2014 07:23:04 -0800
Subject: Hi
Dearest
My name is Ambassador Kadre Desire Ouedraogo from Burkina Faso. February 17, 2012, the leaders of ECOWAS met in Abuja and appointed me as the new President of the ECOWAS Commission for a four-years non-reelection.
As ECOWAS President Commission, I have the privilege to meet with some reliable investors who are willing to invest in any lucrative business in your country. Some of the investors are still very active in politics and they’re ready to hand over the money to you for the investment once we come to an agreement.
Have a pleasant working day as I am looking forward to read from you.
Best Wish
Ambassador Kadre Desire Ouedraogo
President of the ECOWAS Commission
Email: amb.kadre_desire@diplomats.com
Mobile: +233 230 249 412
Phone: +228 991 116 796
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Anti-fraud resources:
