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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
- The following phrases in this message should put you on alert:
- "fund beneficiary" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Jacques Celliers" (may be fake)
Reply-To: <ka2201568@gmail.com>
Date: Mon, 22 Aug 2016 14:36:11 -0700
Subject: FINAL NOTIFICATION
Attention: Sir/Madam,
Be inform that First National Bank South Africa (FNB) was appointed by Africa Union (AU)to pay all foreign Contractors /Inheritance fund beneficiary’s part payment of US$2,820,731.00 Million from there long time payments that was on hold in the post by African banks through Inter-Switch ATM Visa card which you’re among the list.
Confirm the below details for an immediate sending of your approve Inter-Switch ATM Visa card without any further delay.
Your Full Name:
Address and telephone number:
Copy of your National ID card, Driver license or International passport
Regards
Mr. Jacques Celliers
Chief Executive Officer
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Anti-fraud resources:
