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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Ericsson Davies"<admin@rodmyne.com>
Date:
Subject:
Dear Friend,
How are you today?
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 40,000.000.00(Forty Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorised the finance house in the America where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
CONTACT AGENT: Barr.Timothy Ray EMAIL: redacted@domain.name
At the moment, I am very busy in Japan because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them
without delay.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Dr. Ericsson Davies
Controller General
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Anti-fraud resources:
