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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:
- "is 100% risk-free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- williamnambe@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: William Nambe <robertuteji@gmail.com>
Reply-To: williamnambe@fromru.com
Date: Wed, 10 Dec 2014 17:24:32 +0000
Subject: BUSINESS +22899770225
Good day!
I sent you email before but, I have not heard from you. I hope you are
fine. My name is Mr. William Nambe. I am a Practicing Attorney. I live
in Republic of Togo. I contacted you for cooperation so that we can
work together and transfer over $ 5 million (Five Million U.S Dollars)
into any account you have.
The transfer will be done confidentially between only you and me. We
will divide the funds immediately it is transferred into your account.
I agree that 40% of the funds will be your share for helping me to
transfer the funds and I will take 60%. Immediately I hear from you, I
will give you the details. I must assure you that everything about
this transaction is 100% risk-free and there is nothing to be worried
about.
So, please feel free to contact me directly by my telephone number:
+22899770225 or send a reply to my direct Email Id:
williamnambe@yahoo.com
I am waiting for your response as soon as possible.
Thank you and have a nice day!
Mr. William Nambe.
Tel: +22899770225 Email: williamnambe@yahoo.com
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Anti-fraud resources:
