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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: Alan Belland <alanbelland111@outlook.com>
Reply-To: Alan Belland <damanicolsmx@gmail.com>
Date: Wed, 13 Dec 2017 17:51:36 +0900 (JST)
Subject: Attention
Attn:
We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers, that is why this mail was sent to you. Please note that you are qualified to receive the payment of 2.900,000.00 TWO MILLION NINE HUNDRED THOUSAND DOLLARS ATM card.
Your email address was drawn automatically through an email ballot machine by WORLD BANK/IMF in respect to all the people who in past had unfinished transactions. Contact our ZONAL COORDINATOR to ensure that your ATM card is delivered to you at your place of residence.Please do send him your personal details such as:
Full Name:
Residence Address:
Telephone Number:
State of Origin:
Regards,
Mr.Alan Belland
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Anti-fraud resources:
