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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:
- "from the desk of" (a common phrase found in 419 scams)
- "huge amount of money" (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)
- "million 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)
- ",000,000" (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)
- "00,000.00" (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)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "ecowas " (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.
- 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.
- info99154591@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Johnson Jacob" <"ECOWAS."@wit.ocn.ne.jp>
Reply-To: "Mr. Johnson Jacob" <infounit1987@gmail.com>
Date: Sat, 6 Aug 2016 03:06:05 +0900 (JST)
Subject: THE ECOWAS FINANCE MONITORING UNIT BENIN REPUBLIC.
THE ECOWAS FINANCE MONITORING UNIT BENIN REPUBLIC.
>From the Desk of Mr. Johnson Jacob.
Director International Remittance Controls and Operations
Ecowas Finance Monitoring Unit Benin.
Phone +229 63206874
Valued Attention!!
We are the Economic Community Of Western African State the(ECOWAS) writing to confirm that after the calculation of our fiscal activity your name and email address signaled to our computer database with strong indication that you are eligible to receive an optional repayment of $17,000,000.00. million dollars for your wining /lost money irrespective.
In accordance with the licensing and supervision of banking business directive ,any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for long time shall be confiscated .
We do hereby ask you to reconfirm to this email(info99154591@gmail.com) your full name home address and telephone for possible consideration and simultaneously carrying out the international payment to your position according to our normal payment schedule.
We appreciate your urgent co-operation.
But note that you are to pay $597.00 dollars for our office stamp so that we can release your fund tomorrow .
Yours in Service,
Mr. Johnson Jacob,
Director International Remittance Controls and Operations
8-05-2016.
ECOWAS FINANCE MONITORING UNIT BENIN.
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