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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 dollars" (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.
- 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.
- fganifsaunit@financier.com (Financier; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Francis Gani FSA Office" <mr.francisgani@yahoo.pt>
Reply-To: "Mr. Francis Gani FSA Office" <fganifsaunit@financier.com>
Date: Sun, 1 Feb 2015 21:26:43 +0000 (UTC)
Subject: RE: Fund Transfer Notification
Financial Service AuthorityTransfer Investigation Unit.Accra, Ghana.
Dear Respected Beneficiary,
RE: Fund Transfer Notification.
This is to notify you that your pending transaction fund has been cleared US$4.6 Million Dollars Four Million Six Hundred Thousand Dollars by Mr. Richard Fox and the fund is routed to the account number: 01010133035 Swift Code: BAGHGHAC of Financial Bank of Ghana. Be informed that this office has been set up to verify fund transaction to Ghana and any third party transaction of this magnitude before granting beneficiary authorization for withdraw of funds by the beneficiary. Note that we are taking this measure to ensure safety of your fund and also to ensure that Mr. Richard Fox is not diverting this fund US$4.6 Million Dollars to Financial Bank of Ghana.
We await your confirmation immediately with declaration that you are in agreement with Mr. Richard Fox to receive the fund on your behalf to enable us release this fund to him.
Yours faithfully,Mr. Francis Gani.Transfer Investigation Unit.Email:fganifsaunit@financier.comÂ
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Anti-fraud resources:
