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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:
- "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)
- 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: "CYNTHIA FIFAME" (may be fake)
Reply-To: <cynthiafifame@yahoo.com>
Date: Sat, 10 Sep 2016 01:09:58 +0100
Subject: URGENT HURRY
HI
I WAS DIRECTED BY OUR CUSTOMER MR PETER THOMAS TO RELEASE 500,000.00 EROUS TO YOU,BE INFORMED
THAT THE FUNDS ARE RELEASE FROM PETER THOMAS ACCOUNT, YOU ARE REQUIRED TO GIVE YOUR PHONR
NUNBER, THE FUNDS IS IN DRAFT BUT IF YOU WHICH WE CAN REVERT IT TO BANK TO BANK TRANSFER OR
VIA ATM CARD.FEEL FREE AND CONTACT ME TO ENABLE ME GIVE TO YOU THE INDICTATION OF HOW YOU CAN GET TO
YOUR FUNDS IMMEDIATELY.
email of the bank that isued the draft., BANK
email;( transferoffice@groupuba.info )
(bank phone# +22999273959)
TEL;+22968485945
SINCERELY
FIFAME CYNTHIA.
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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Anti-fraud resources:
