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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.
- 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 sir/madam" (a standard Nigerian greeting phrase)
- 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.
- solomonabina0542@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Solomon Abina <s.abina@outlook.com>
Reply-To: <solomonabina0542@gmail.com>
Date: Wed, 23 Sep 2015 18:14:23 +0000
Subject: WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS
Dear Sir/Madam,
Following
the request from the E.C.O.W.A.S Procurement Commission Mandating our
company as an accredited sourcing agent to the E.C.O.W.A.S to source for
a reputable and reliable company for the Project 2015/2016 for supplies
of your company products for a sustainable development and empowerment
programs in all the E.C.O.W.A.S regions.
We write to seek your
interest to supply your company products to the E.C.O.W.A.S Procurement
Commission. Please if you are interest we would like to have your full
product specification and who is in-charge also note that all prices
must be CNF.
Terms of Payment: An upfront payment of 80% (T/T)
will be made to your account for production, while 20% will be paid
before shipment.Get back to me for more details.
Kind Regards,
Solomon Abina.
Solabina Consultant Agency.
P. O. Box 28, Accra
No: 23 Airport Road,Cantonment
Accra Ghana
Email: solomonabina0542@gmail.com
Mobile phone: +233546874393
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Anti-fraud resources:
