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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:
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Robin Sanders" <support@tennistalkers.com>
Reply-To: usamb.robinsanders3@gmail.com
Date: Mon, 13 Jun 2016 18:48:46 -0500
Subject: PAYMENT NOTIFICATION
Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Niger=
ia. With reference to your entitlement fund and inline with the CHANGE OF B=
ENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported =
authorization. This issue has been carefully examined and we have declined =
Mrs. Ward's application as the application lacks regular signature. But Did=
you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000=
? Below is the bank account information provided by Mrs Glenda F. Ward sayi=
ng that you authorized her to claim your fund that you are terminally ill. =
1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3.=
ACCOUNT #: 3202650 4. ROUTING #: 114922443 If you had not authorized the c=
hange of your bank account in respect to your outstanding entitlement Payme=
nt, therefore notify me immediately as the notification / declaration was s=
upported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k201=
5, dated 04th June 2016 and signed by Mrs. Glenda Ward who claim and stated=
in the sworn declaration that you authorized her to claim the said fund on=
your behalf to a different bank account in the U.S.A as stated above becau=
se you were terminally ill and the Doctor who is incharge of your case stat=
ed that you will not stay more than one Month before passing away. This dev=
elopment has caused lots of discrepancies in your payment file that is why =
we had to suspend your payment and prompted to contact you directly before =
re-validating your payment. You can be rest assured that I will do everythi=
ng within my capacity to successfully actualize the quick transfer of your =
fund to any of your nominated bank account. Kindly get back to me as soon a=
s possible so that I will direct you on what to do. Sincerely Yours Mrs Rob=
in Sanders Fmr. U.S Ambassador
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Anti-fraud resources:
