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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "fund beneficiary" (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)
- "cashiers check" (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. )
- "siekerdavid@yahoo.in" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- un_nig@ciudad.com.ar (email address has been used in a known fraud before)
Fraud email example:
From: "UNITED NATION PAYMENT" (may be fake)
Reply-To: <siekerdavid@yahoo.in>
Date: Thu, 25 Mar 2010 15:03:56 -0700
Subject: DELIVERY STATUS !!!!
UNITED NATIONS ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT
UNITED NATIONS LIAISON OFFICE-AFRICA
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX0288
ATTN: FUND BENEFICIARY,
This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government
scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft
and UK National Lottery) and other international loans.
News had it that over the past,numerous individual(s) who happen to be impostors (claiming to be individuals, banks and
organizations) areclaiming to release numerous sums of fund via numerous ways.You have two options to receive your payment
which is either a Pin Based ATM MASTER CARD or Certified Cashiers Check.You are advised to select one out of the two options
on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and
would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY UNTIL YOU READ THIS:
The actual fees for shipping your financial document is $350.95 but because Fedex have temporarily discontinued the C.O.D which
gives you the chance to pay when package is delivered for international shipping as stated on their website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $550.99 to $350.95. nothing
more and no hidden feesof any sort because all the paper works has been perfected. You are advised to contact the dispatch
officer responsible for the shipping of your Check or ATM MASTER CARD with the following information for shipping of yourpayment
C heck or ATM card.
Dispatch Officer: MR. DAVID SIEKER.
Email:siekerdavid@yahoo.in
Tel:(+91)9769209280
OFFICE: (+91)2264461632
And provide him with the following information:
Your full Name...
Your Address:................
Country...........................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM):................
The dispatch officer will provide you with instructions on how you are to make payment of the $350.95 only for the shipping of
your ATM card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the
actual Fedex Retail Price: $350.95 Your Price (Because of our contract signed):$350.95.
Respectfully,
Amb. Anthony Moore
UN Envoy (Afrian Region)
Email: un_nig@ciudad.com.ar
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Anti-fraud resources:
