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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:
- "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.
Fraud email example:
From: ''J. Urbanski"<info@bancodenovascotia.com>
Reply-To: jnurbanski@gmail.com
Date: Mon, 17 Aug 2015 09:30:58 +1000
Subject: Re:Request for a foreign partner
Dear friend,
I regret any kind of percieved intrusion into your privacy, I had to make this contact due to the urgency of the situation. I am a private business consultant based in Dublin (Ireland) I have the mandate of a highly placed top government official in the Oil and Gas sector to source a trustworthy and reliable individual whom he can place the sum of $49.7M for management, either in an existing establishment or other venture to be undertaken at your discretion.
This amount is an over-invoiced contract bills awarded to some foreign firm by The Iraq National Oil Company (INOC). The actual contract bill has been paid out already leaving the aforementioned sum. I'm seeking your honest and sincere participation in this venture. Hence; all legal documents will be prepared in your name as the last contractor whose fund is yet to be claimed. You will not be breaching any law or see yourself at any risk if you accept this proposal and willing to work with TRUST. All that we require is your TRUST and ability to receive the funds and invest it in profitable ventures.
This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Details of this will be made clear as you respond to this letter. In line with this I crave your indulgence to treat this letter with utmost seriousness and confidentiality trusting that this will be the beginning of a long lasting business relationship between us.
Thanks
Mr. Urbanski
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Anti-fraud resources:
