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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.
- 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.
Fraud email example:
From: Abdul <"www."@sweet.ocn.ne.jp>
Reply-To: Abdul <officefile410@gmail.com>
Date: Fri, 28 Jul 2017 15:57:18 +0900 (JST)
Subject: Attention Dear Beneficiary
My Dear,
Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the Central Bank Of Africa Debt Reconciliation Committee with the Financier affiliated that our Bank will now transfer to you part payment of your total funds worth $2.7 Million through a new method called ATM.
Although,i had already passed instruction to the Bank to pay you in Swift Card system of payment.Bank will load the $2.7 Million USD in ATM MASTER CARD which you will use to withdraw your money in any ATM MACHINE in your country. And you shall be withdrawing on daily bases until you claimed your total amount of $2.7 Million.
You are therefore advised to re-com firmed the below info to the paying officer in charge as the bone fide beneficiary.
1. Your Name:__________________
2. Address:_____________________
3. Country:_____________________
4. City:_____________________
5. Tel:_____________________
6. Occupation _____________________
7. Attach copy of your ID/Passport:__________
Yours Faithfully.
Mr. Abdul-Azeez Basel
Tell:+229-94276352
BANK COORDINATOR
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Anti-fraud resources:
