|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "lagos" (a location commonly mentioned in 419 scams)
- 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.
- dhlwestafricaoffice@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Dhl Express Courier <maurascarlet@eircom.net>
Reply-To: =?utf-8?Q?Dhl=C2=AE_Express_Courier?= <dhlservice@9.cn>
Date: Sat, 3 Jul 2010 12:53:53 +0100 (IST)
Subject: =?utf-8?Q?Dhl=C2=AE_Express_Courier_dhlwestafricaoffice@gmail.comm?=
Attn:Parcel Bearer,
This is an update concerning your parcel containing a Bank Draft worth
115,000.00GBP (ONE HUNDRED AND FIFTEEN THOUSAND POUNDS) issued to us by former
Nigerian Ambassador to your country which you became the beneficiary of the sum
through random email selection from your country.
NB: We will speed up dispatch as soon as we receive a respond from you via email or call,
And we will like to re-verify you personal details as below:
Full Name:_________
Address:___________
Present Country:___
Age:_____Sex:______
Occupation:________
Phone:_____________
DHL Lagos office we require the above information from you as soon as you received this
Notification and we be ready to answer any question in regard this notification and
Above all provide to you the prove of the above to satisfy you curiosity and doubt.
Contact DHL Lagos Office:
Email:dhlservice@9.cn
dhlwestafricaoffice@gmail.com
Delivery Officer: Mark Lawrence
Your DHL Delivery Services Lagos/CEP services (Courier, Express and Parcel Services)
|
Anti-fraud resources:
