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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:
- "dear friend" (a common phrase found in 419 scams)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- 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.
- kolazakicreditagricolebanking@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CREDIT AGRICOLE BANK OF EGYPT" (may be fake)
Reply-To: <kolazakicreditagricolebanking@gmail.com>
Date: Thu, 18 Jan 2018 05:56:33 -0800
Subject: Attention
New Page 1
From Kola Zaki
Credit Agricole
E-Mail: kolazakicreditagricolebanking@gmail.com
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent
need for foreign partner that made me to contact you for this transaction. I am
a banker by profession and currently holding the post of Chief Operating Officer and
Accounting unit of the bank.
I have the opportunity of transferring the left-over funds ($24million USD) of
one of my client who died along with his entire family on 31 July 2000 in a
plane crash. I don't want the Egyptian government to take
over the fund, Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by
clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40%. All I need is for you to set up an online
account in your name with Credit Agricole bank and I will have the money deposited
into this account of yours to enable you to complete the transfer online to your
designated bank account in your home country; Online banking is the safest way
of doing business of such value no matter where you are located. It is as simple
as it looks and as soon as the fund is transferred to your account, I will put
away all documents to cover any trace of the fund.
I know you will be very much interested, kindly provide me with the details
below.
First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport or ID card....
Further details will be provided when next I hear from you; remember this
transaction is risk free as I would never jeopardize my future and that of me
family by getting involved into what is illegal.
Have a great day
Yours sincerely,
Kola Zaki
E-MAIL
kolazakicreditagricolebanking@gmail.com
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Anti-fraud resources:
