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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:
- "outstanding contractors" (a common phrase found in 419 scams)
- "your payment is being processed" (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: "Daniel K. Tarullo" (may be fake)
Reply-To: <d.tarulo1@aol.com>
Date: Mon, 24 Oct 2016 16:15:05 -0700
Subject: IMMEDIATE RELEASE OF YOUR CONTRACT FUND
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
IMMEDIATE PAYMENT OF YOUR CONTRACT FUND #: US/FRB/NY/MIN/016.
From the records of outstanding contractors due for payment with the Federal Reserve Board, Your name
was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you
respond to this letter. Also note that from the record in my file, your outstanding contract payment is
(Ten Million, Five Hundred Thousand United States Dollars). Your response is required to enable us credit
your account today without delay and you are also required to get back to us with the re-confirmation of
your bank account particulars together with your direct telephone number for easy communication.
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
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Anti-fraud resources:
