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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:
- "lagos" (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 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.
- 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.
- mrsannm@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "MRS MARY ANN.K" (may be fake)
Reply-To: <mrsannm@yahoo.com.hk>
Date: Sun, 6 Nov 2016 03:03:20 -0800
Subject: Attn:Dear Beneficiary Your Over Due Payment , ( CODE SM5)
CBN GOVERNOR
37 Park-view Estate Ikoyi Victoria Island
Lagos Nigeria Tel; 234-8023714141088/90856
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Attn:Dear Beneficiary
Good-day to you and your family I hope all is fine,please I was appointed to handle this payment since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to know the obligation that was holding or delaying this your FUND till now while others had received their own,please never you hesitate to update me with your full data to proceed on this nothing more and get back to me here ( mrsannm@yahoo.com.hk ) immediately.
..............
Full Name
Contact Address
Phone Number
..................
Thanks and God bless.
Regards
Mrs. .Ann Mary kofi
Special Adviser to Mr. President
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Anti-fraud resources:
