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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:
- "huge deposit" (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 next of kin scam.
Fraud email example:
From: marina <info@mehboobia.com>
Reply-To: jonesmichaela268@yandex.com
Date: Thu, 20 Jul 2017 13:11:52 +0000
Subject: THIS IS FOR YOUR ATTENTION.
Hello,
THIS IS FOR YOUR ATTENTION.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.
Since then,the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.
I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.
I look forward to hear from you for further details.
Best regards,
Michael A. Jones
Certified Public Accountant
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Anti-fraud resources:
