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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:
- The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Dr. Kingsley Moghalu,"<drkingsleymoghalu19@gmail.com>
Date: Sun, 31 Jul 2016 05:03:53 +0100
Subject: Re:YOUR PAYMENT VIA CBN-VISA DEBIT CARD.
For: Central Bank of Nigeria
Dr. Kingsley Moghalu
DEPUTY GOVERNOR,
FINANCIAL SECTOR STABILITY
CENTRAL BANK OF NIGERIA.
PHONE: +234-7016718501
Attn:
YOUR PAYMENT VIA CBN-VISA DEBIT CARD
You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5M) has been
Approved to be made to you through Central Bank ATM Visa debit card.
The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds.
You are advised to re-confirm to us the below information:
Your full names
Your full Home address (NOT P.O.BOX)
Your home phone number and cell phone
Your fax number if any Sex.
Dr. Kingsley Moghalu,
DEPUTY GOVERNOR,
PHONE: +234-7016718501
SMTP
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Anti-fraud resources:
