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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 sir/madam" (a standard Nigerian greeting phrase)
- ",500,000" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- g.makinde12@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "REO: KARIM BARHOUMI" <dr.mrs.helenmalter18@gmail.com>
Reply-To: g.makinde12@gmail.com
Date: Sat, 14 Aug 2021 07:12:17 -0700
Subject: IMF FUND ALERT.
Dear Sir/Madam,
It is our pleasure to inform you that ($4,500,000.00) United States
Dollars has been awarded to you by the International Monitoring Fund
(IMF) Republic of Benin for your compensation of scam victims and we
are happy to announce it that your email address has been found among
the list of those who have lost their money one way or another by
trying to get money from Africa and other part of the world.
We thereby want you to contact United Bank for Africa (UBA) with
information below and ask them what you will do to have your funds
transferred through online banking and with this method you can
transfer your funds online by yourself.
Contact details as indicated:
Managing Director of the Bank: Mr. Gbenga Makinde
E-mail address: g.makinde12@gmail.com
Phone number: +22967635194
Thank you for your understanding and we look forward to hearing from
you as soon as possible.
Signed by International Monetary Fund (IMF)
Representative in Benin,
REO: Karim Barhoumi
Thanks and God bless
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Anti-fraud resources:
