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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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- This email message is a next of kin scam.
Fraud email example:
From: Mr Mark Kabore <drfarmtavaku@gmail.com>
Reply-To: markkabore@yahoo.com
Date: Mon, 20 Dec 2021 00:26:37 -0800
Subject: I am expecting your urgent response as soon as you receive my message
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Dear Friend,
I know that this message will come to you as a surprise. I am the
Auditing and Accounting section manager with African Development
Bank,Ouagadougou Burkina faso. I Hope that you will not expose or
betray this trust and confident that I am about to repose on you for
the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of($39.5)million
to your account within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim.I want the bank to release
the money to you as the nearest person to our deceased customer late
George Granfre. who died along with his supposed next of kin in an air
crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned
fund. So this is the reason why I am contacting you so that the bank
can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as atop secret
and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message
Best Regard,
Mr Mark Kabore
Ouagadougou Burkina Faso
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Anti-fraud resources:
