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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:
- "transfer of your funds" (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)
- "million 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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: wip@com.tw
Reply-To: drkingsleyobiora333@gmail.com
Date: Sun, 30 Oct 2022 01:00:18 -0700
Subject: READ CAREFULLY
Attn: Sir/Madam
Your $10.5 Million United States Dollars contract Inheritance have
been approved by Central Bank of Nigeria which our corresponding bank
in united states of America (USA) appoint to transfer your fund
through Online Banking Transfer.
The following information are needed to carry out all the modalities
and to prepare your ONLINE ACCOUNT for immediate Transfer Of Your
Funds.
1.Full Name
2.Residential Address
3.Valid Identity Card
4.Country/ state of Origin
5.Direct Telephone Number
6.Occupation
7.Your Next of Kin's
As soon as i receive your responds i will direct you to the contact of
the Online Bank department in USA.
I await for your urgent response for further modalities.
Sincerely,
Dr Kingsley Obiora
Deputy Governor Central Bank of Nigera
Cell Number:+2349095066006
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Anti-fraud resources:
