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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.
Fraud email example:
From: World Bank/IMF <worldbb_auditor1@outlook.com>
Reply-To: World Bank/IMF <worldbaudito1@gmail.com>
Date: Thu, 16 Feb 2017 06:47:29 +0900 (JST)
Subject: Re:Read Message
Attn: Beneficiary
I
am obliged to inform you that we have successfully resolved all related
problems concerning the transfer through the help of World
Bank/IMF.Your email address was drawn automatically through an email
ballot machine that is why this mail was sent to you, so note that you
are qualified to receive the payment.
This program was organized
by World Bank/IMF in respect to all those peoples who have in time past
had unfinished transactions.Contact Our Zonal Coordinator Mr.Ben Oko to ensure your
loaded USD $ 1.500,000.00 ATM Card is delivered to you in person at your
place of residence through this information
below.
Full Name:
Residence Address:
Age & Sex:
Telephone Number:
State of Origin:
Regards,
Mr.Jacob Hibdon
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Anti-fraud resources:
