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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:
- "ebn@administrativos.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Central Bank Governor <emailalovan@email.alovan.gq>
Reply-To: ebn@administrativos.com
Date: Thu, 14 Mar 2019 15:19:30 +0000
Subject: Your overdue,contract Inheritance Lottery payment with contract file
number #/FGN/PTF/407/2018)# AV/NNPC/FNG? Valued for USD25.5 Million has been
released today
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Greetings
I write to inform you that your outstanding contracts/inheritance and
lottery Winning due for payment with the Federal Government of Nigeria,
from 2000 till date your name and emails address was discovered as next
on the list for payment of ($25.5M) and it has being processed and will
be released to Bank of America through our foreign financial consultant
in London Reply immediately for more details to enable us pay you send
your 1.Full Name 2.Residential Address 3.Age 4, Occupation 5. Direct
Telephone Numbers for bank transfer include your bank details as soon
as you receive this email Your immediate respond is urgently Needed.
Reply to ebn@administrativos.com
Best Regards
Mr. Godwin Emefiele
Governor Central Bank
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Anti-fraud resources:
