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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.
- The following phrases in this message should put you on alert:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there are practically no risks involved" (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.
- akin767@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: sali aka <intercontinentalbankplc88@gmail.com>
Date: Tue, 24 Feb 2015 00:13:44 -0800
Subject: I await your positive response towards my message
Sir,
My name is Mr Bill Thomas I am the regional manager of Standard chartered
bank branch in ACCRA the Capital region of GHANA . I got your information
when i was searching for an oversea properties among other names. I write
you this proposal in good faith; I am 56 years old widow with two lovely
kids. I am a devoted to my Job and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard chartered bank it is my duty to send in a
financial report to my head office in the capital city Lome at the end of
each business year. On the course of the last year 2014 business report, I
discovered that my branch in which I am the manager made Ten Million Two
hundred thousand united state dollars (US$6.2M) which my head office are
not aware of and will never be aware of. I have placed this funds on what
we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. email me so
that we can go over the details and i will give you my full information.
Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
I await your positive response towards my message
Yours Sincerely
Mr.Bill Thomas.
PLEASE REPLY ON THIS EMAIL:akin767@yahoo.com
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