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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr.Kingsley C.Moghalu" (may be fake)
Reply-To: <kingslymou@freemail.hu>
Date: Wed, 26 Nov 2014 01:52:13 -0800
Subject: Kindly Reply.
Hello Beneficiary,
I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery funds.
Your payment is now 100% guaranteed.You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment of your US$10.7Million within 24 hours.We sincerely apologise for the delay and all the inconveniences receiving this money must have caused you.
Thanks for your understanding and your urgent response is awaited.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor (CBN)
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Anti-fraud resources:
