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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:
- "hundred thousand united state dollars" (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)
- "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)
- "united state dollar" (this email uses bad English)
- 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.
- infodmin7@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Daniel Marry" <admi22@peoplepc.com>
Reply-To: "Mrs.Daniel Marry" <infodmin7@gmail.com>
Date: Wed, 4 Mar 2020 08:01:35 +0100 (GMT+01:00)
Subject: Kindly furnish your details:
Attention
This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Nigeria, we come to realized that you did not receive your fund total sum of $8.700,000.00 usd[ Eight Million Seven Hundred Thousand United State Dollars since as result of unfaithful and selfish official's who want to use you as their source of making money.
The approval was granted by the appropriate department,you are advised to contact the bank with your information's such as below to enable them proceed on your online transfer which is the best and easiest way for you to get your fund transferred to your nominated account.
Kindly furnish your details:
Your Full name:
Your Home address:
Your Phone numbers:
Your Occupation:
Your Bank credential::
State below is the detail information of the affiliate bank for you to contact and remind them of your fund in their bank for immediate transfer process to be carry out.
FCM Bank Nigeria
Payment Director::Mr.Alfred Brown
Email:( infodmin7@gmail.com
Thanks
Your sincerely
Information officer For Ministry Of Finance
Mrs.Daniel Marry
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Anti-fraud resources:
