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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:
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Joseph Cleland-Okine" (may be fake)
Reply-To: <mr.josephclelandokine@gmail.com>
Date: Sat, 8 Aug 2015 10:19:54 -0700
Subject: URGENT RESPOND SIR/MADAM.
Dear:Sir/Madam
I apologize if the contents here under are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality.
I hereby notify you that I have a proposal of US$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. if you are interesting kindly get back to me as soon as possible.
Best Regards
Mr.Joseph Cleland-Okine.
Branch Manager ,
Eco bank of Ghana
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Anti-fraud resources:
