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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "you are advise to" (this email uses bad English)
- "liberia" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jerrycoleman719@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. George Alice" (may be fake)
Reply-To: <jerrycoleman719@gmail.com>
Date: Thu, 3 Aug 2017 10:46:39 +0100
Subject: To Whom It May Concern.
CITIBANK GROUP
Address: 25 Liberia Road,
Mobil House, Accra, Ghana.
Swift: CITIBGH28X17.
Attention: Sir / Madam,
PAYMENT OF COMPENSATION FUND
This is to Inform you that ATM Card Number: (5820815610625614) worth US$2.5M has been accredited to your favor as fund compensation currently approved by the United Nations Development Programmed (UNDP). You are advise to contact Mr. Jerry Coleman on email ( jerrycoleman719@gmail.com ) Tel: +233 5546 33343 with the following information for delivery of your ATM card.
1. Your Full names.
2, Your Delivery address where you want the ATM Card to be sent to.
3. Your Phone and Mobil number.
4. Your age.
5. Your Occupation and Job Title.
Finally note that you are receiving this email message as a result of the United Nations including you among the list of beneficiaries for the above fund. do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely
period.
Best regards
Mrs. George Alice
Customer Unit, Citibank
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Anti-fraud resources:
