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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 phrases in this message should put you on alert:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- europians_courier@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: UN 2011 FORUM COMPENSATION <consulado.capetown@minec.gov.mz>
Reply-To: UN 2011 FORUM COMPENSATION <europians_courier@yahoo.com.hk>
Date: Sun, 29 May 2011 23:11:00 +0200 (CAT)
Subject: ATM CARD 2900
UNITED NATIONS 2011 FORUM COMPENSATION
2011 COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank during this year 2011 forum to pay victims
of scam the sum $500,000 (Five Hundred Thousand Dollars Only), via Visa Card.
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.________
Address._________
Phone .____
Next of Kin Email__________
Country._____________
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affiliate courier company.
Contact Person:Mr.Lee Carli
Email:europians_courier@yahoo.com.hk
Note:The only fees you have to pay to the courier company is the stamp duties which is US$115,contact them as soon as possible to make arrangement on how to deliver
your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees.
Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright © 2011
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Anti-fraud resources:
