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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: sadeq ibrahim <ibrahimsadek101@gmail.com>
Reply-To: ibrahimsa1@outlook.com
Date: Tue, 4 Apr 2017 11:04:18 +0200
Subject: Your Urgent Answer Is Needed?????
*Dear Friend, I got your contacts through my personal research, and out of
desperation I decided to reach you through this medium. I will give you
more information as to this regard as soon as you reply. I repose great
confidence in you hence my approach to you due to security network placed
on my day to day affairs I cannot afford to visit the embassy so that is
why I decided to contact you and I hope you will not betray my confidence
in you. I have deposited the sum of $20.3million dollar in a switch
security firm abroad whose name is withheld for now until we open
communication so please send down your phone/Fax Number. I shall be
grateful if you could receive this funds into your account for safe
keeping. This arrangement is known to you and me, I accrue you 30% of this
funds. Please honesty is the watch word in this transaction, I will greatly
appreciate if you accept my proposal in good faith. Please expedite!
action. Sincerely yours, Sadeq Abacha*
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Anti-fraud resources:
