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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:
- "dear friend" (a common phrase found in 419 scams)
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state of america" (this email uses bad English)
- "abuja" (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.
- 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.
- fentwestus.jamesambassador@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "US AMBASSADOR TO NIGERIA" (may be fake)
Reply-To: < fentwestus.jamesambassador@yahoo.co.uk>
Date: Wed, 3 Aug 2016 03:56:30 -0400
Subject: Embassy of the United States of America
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
Dear Friend
THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA
AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH
AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.htm
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS
AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO
FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY
DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET
ATTENTION AND RECONGNITION
YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $750.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW-
RECEIVER'S NAME: OKOATA NATHAN
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR?
ANSWER: BLUE
AMOUNT $750
SENDERS NAME:
SENDERS ADDRESS:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN
IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
fentwestus.jamesambassador@yahoo.co.uk
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Anti-fraud resources:
