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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- naciyeteker@consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: Naciye <m4@unorgcomp.onmicrosoft.com>
Reply-To: <naciye.tekerr@consultant.com>
Date: Sun, 13 Mar 2016 12:06:42 +0200
Subject: RE: GREETINGS ....
Hello Dear,
I Hope this email fines you well;
My name is Barrister Naciye, a Senior Advocate and legal consultant in practice, I was notified by a Bank here in Turkey to carry out a thorough search on the status and true identity next of Kin of my late client who was deceased in November 2013. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account.
This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account. The total amount of cash in the bank account of my deceased client is US$ 12.5 Million.
Contact me through my personal email for more information: naciyeteker@consultant.com
Best Regards,
Barr. Naciye {ESQ}
Senior Advocate/Solicitor.
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Anti-fraud resources:
