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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Former Petroleum Minister of Nigeria <dizanima@outlook.fr>
Reply-To: dizanima01@outlook.fr
Date: Fri, 13 May 2016 06:45:37 -0400
Subject: From The Desk Of The Former Petroleum Minister of Nigeria
Good day!
I believed this mail will reached you in good condition, if so glory
be to God.
I need your urgent assistance to validate your name as my business
associate to
enable my fiduciary agent release the sum of Twenty Million Five Hundred
Thousand Euros into your nominated bank account for onward investment
in ( Hotel
industries and Estate building management) or any profitable business in your
country and I will give you 40%, for your assistance. If this interests you
please get back to me for details.
I expect your urgent response only if you can handle the stuff.
Thanks for your understanding and I wait your immediate update.
Diezani Alison-Madueke
Former Petroleum Minister of Nigeria
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Anti-fraud resources: