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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Lawrence Eden" (may be fake)
Reply-To: <lawrenceeden@ingbnn.com>
Date: Sun, 11 Sep 2016 11:51:28 +0100
Subject: Financial Service Authority Ukraine
Hello,
My Name is Mr. Lawrence Eden, am working with Financial Service Authority Ukraine. I know that this letter will come to you as a surprise because we have not met before.
However, I have an outstanding fund worth of Fifty Five Million, Seven Hundred Thousand United States Dollars (US$55.7million Dollars) which is to be remitted to your country. 40% of this fund will be given to you for your assistance in receiving the money on my behalf.
More Information regarding this business will be given to you immediately I received your acceptance to receive this money in your country for an investment on estate properties.
I anticipate your immediate response and cooperation to enable us work out success of this transaction.
Have a nice day and God bless. Anticipating your communication.
Regards
Lawrence Eden
E-mail: lawrenceeden@ingbnn.com
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Anti-fraud resources:
