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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: "Abba Shinkafi" (may be fake)
Reply-To: <abba.shinkafi002@googlemail.com>
Date: Sun, 15 Feb 2015 08:04:05 -0500
Subject: Good Day.
Hello Sir/Madam,
I am mandated to inform you that the federal government of Nigeria in
collaboration with the African Union(AU) is paying out the sum of
$250,000.00 Two Hundred and Fifty Thousand United States Dollars to all scam victims.
By this email you are advised to respond to me immediately if you have been
scammed before so that you will be listed immediately to receive this
payment
You are also advised to ignore this email if you have not been scammed
before because this payment is strictly for people who have been scammed
before and people who have been victims of fraud related activities. If you
are a victim then respond immediately for direction on how to claim your
compensation payment.
Yours faithfully,
Mr. Abba Shinkafi.
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Anti-fraud resources:
