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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:
- The following phrases in this message should put you on alert:
- "hundred thousand united states 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Bili Tieno" <bilitieno1@gmail.com>
Date: Wed, 16 Mar 2022 13:50:27 +0000
Subject: NEED'S YOUR URGENT RESPOND.
Hello.
This is a personal email directed to you for your consideration alone.
I request that it remain and be treated as I mentioned(personal) only.
My Name is Mr. Bili Tieno the Chief Operating Officer at Bank of Africa
and I am in need of a reliable foreigner to carry out this important deal
that will be of immense benefit to both of us.
An account was opened in my bank by one of my customers in the name
of MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $18,600,000.00 (Eighteen Million, Six Hundred Thousand United
States Dollars) and never show up again and I later discovered that he died
with his entire family members on a plane crash that occurred in Libya on
the 12th of May 2010 and below is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50/50% for both while
10% to cover our expenses after the deal. But Most importantly; I need
you to keep whatever information between us confidential even if you
decide or not.
Please for further information and inquires feel free to contact me back
immediately for more explanation and better understanding I want you to
assure me your capability of handling this project with trust by providing
me your following information details such as:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:................ .....
(6)YOUR COUNTRY:.....................
Yours sincerely;
Mr. Bili Tieno.
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