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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:
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "mast_j60@qq.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: james frank <JamesFrank0@mastcletus.website.tk>
Reply-To: <mast_j60@qq.com>
Date: Sun, 20 Mar 2016 14:50:14 +0000
Subject: Attn dear,
Attn dear,
This message From Economic Community of West African States ECOWAS conjunction with Southern African Development Community SADC and the European Union EU, have verified your Unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your unclaims payment.
We have offer you a compensation of USD 850,000.00 Eight Hundred and Fifty Thousand United States Dollars has been credited in your favour through BANK ATM MASTERCARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode, but the maximum Amount you will be receiving is 5000 thousand dollars every day.
Thanks for your Cooperation
Mr.James Frank
E-mail: mast_j60@qq.com
The ECOWAS Messenger.
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https://www.avast.com/antivirus
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Anti-fraud resources:
