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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Ambassador James Knight <abc12343188@gmail.com>
Reply-To: Ambassador James Knight <aknight2003@hotmail.com>
Date: Thu, 27 Aug 2015 02:30:07 +0900 (JST)
Subject: Your MasterCard ATM Worth US$980,000
May I Have Your Attention, Please?
It's my pleasure to inform you that The United Nations Board of Auditors has agreed to Reward you with sum of US$980,000 and Mr. Ban Ki-moon The UN Secretary General has instructed to arrange your payment through MasterCard Global ATM.
Therefore you are required to provide the bellow details accordingly:
1) Your Full Name:
2) Full Delivery Address:
3) Phone Number:
Note: This compensation includes Scam Victims and international businesses that failed due to government problems etc. I wait for your urgent response.
Kind Regards
Ambassador James Knight
Phone: +229 9673 1025
CC: Dr. Jim Yong Kim president WBG
CC: Ms. Christine Lagarde IMF Director
CC: Mr. Ban Ki-moon UN Secretary General
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Anti-fraud resources:
