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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- f_g02@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Fred Gamba <fredgamba2015@gmail.com>
Date: Fri, 19 Jun 2015 14:43:13 +0430
Subject: TRUST IS ALL I NEED!!!
Dear Friend,
Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature. I write to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial Bank which I am
the manager. I have already submitted an approved end of the year report
for the year 2014 to my head office here in Accra-Ghana and they will never
know of this excess. I have since then, placed this amount on a
Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment
Account. I will then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to your designated
bank account.
If you concur with this proposal, I intend for you to retain 30% of the
total sum while 70% shall be for me. Kindly forward your response to:
f_g02@yahoo.com
Mobile :+233247257948
With Regards,
Fred Gamba.
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Anti-fraud resources:
