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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "GODONOU" (may be fake)
Reply-To: <diplomate.camara@vp.pl>
Date: Sat, 7 Jan 2017 14:51:16 +0100
Subject: Re: Appeler maintenant (678) 593-0108
A VOTRE ATTENTION :
J'AI LE PLAISIR DE VOUS INFORMER QUE L'AGENT DIPLOMATIQUE ADJIMON EST ARRIVE DANS VOTRE
AEROPORT LE PLUS PROCHE AUJOURD'HUI AVEC VOTRE FORFAIT D’UNE VALEUR DE 5.5 MILLIONS D’ EUROS VOUS DEVEZ RENTRER EN CONTACT AVEC LUI A CETTE ADRESSE DE COURRIER ELECTRONIQUE (diplomate.camara@vp.pl) ET SUR TOUT QUE VOUS L'APPELEZ SUR (678) 593-0108 UNE FOIS QUE VOUS RECEVEZ CE MESSAGE.
RAPPELLEZ-VOUS DE CONFIRMER A NOUVEAU VOTRE INFORMATION COMPLETE.
1. NOM ...................
2. ADRESSE ................
3. NUMERO DE TELEPHONE ...................
4. ?GE ........................... .......
5. OCCUPATION .................... .........
6. AEROPORT LE PLUS PROCHE .................
ASSUREZ-VOUS QUE VOUS REMPLISSEZ TOUTES VOS INFORMATIONS IMMEDIATEMENT, AFIN QU'IL PUISSE VOUS LIVRER LE COLIS D'UNE VALEUR DE 5.5 MILLIONS D’EUROS, CAR IL VIENT D'ATTERRIR DANS VOTRE PAYS MAINTENANT. EVITEZ DE FAIRE D'ERREUR DANS VOS INFORMATIONS, IL VOUS DONNERA PLUS DE DETAILS LORSQUE VOUS CONFIRMEZ A NOUVEAU VOS COORDONNEES. VOTRE CODE PERSONNEL A LA CAISSE EST XLA21492014SD, ET LA COULEUR EST EN ARGENT. NB: INDIQUEZ CE CODE A L'AGENT ADJIMON, AFIN QU'IL PUISSE SAVOIR QUE VOUS ETES LE PROPRIETAIRE LEGITIME DE LA BOITE.
MEILLEURES CONSIDERATIONS.
WILLIAM GODONOU.
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Anti-fraud resources:
