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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)
- "to your nominated bank account" (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)
- "hundred thousand u.s 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)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- razak.donkor@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Razak Donkor <burtonjoan2@gmail.com>
Reply-To: razak.donkor@yahoo.com
Date: Sat, 10 Apr 2021 19:30:05 -0700
Subject: I NEED YOUR FULL TRUST.
My dear friend,
Compliment of the day to you.
I am a banker and I have packaged a transaction that worth eight
million, three hundred thousand U.S dollars ($8.300,000.00); accrued
from compensations by contractors who were assisted with loans from
the bank without the normal collateral when I was in position to do
the business. The compensations were made by the contractors after
returning the loan within the stipulated time. This was not detected
by the renowned auditors from my head office and I can not keep the
amount in my custody as a civil servant.
I have moved the funds into what the bank calls Escrow Call Account
with no beneficiary. Meanwhile as you know I can not be directly
connected to this money for obvious reasons. So my contacting you is
to assist me receive the funds in your bank account in your country;
which I know is possible if you liaise properly with me and get 30% of
the total funds as your benefit.
I want you to stand as the depositor/beneficiary to the fund and apply
to the bank international remittance department for the transfer of
the fund to your nominated bank account for our benefits. I will
compute your particulars as the person who made the deposit in my
branch, so that my head office will immediately order the transfer to
your nominated bank Account.
The transfer will be made via swift and it will be a Bank-to-Bank wire
transfer. Can I trust you and can you work with me?
If you are willing to work with me, get back to me so that we will go
into the details of the transaction and to conclude the transaction
for our benefits.
Regards,
Mr.Razak Donkor.
I required your urgent response to this email as directed to avoid
further delay (razak.donkor@yahoo.com)
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Anti-fraud resources:
