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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Hank Joe <atmdelivery@blumail.org>
Reply-To: mrhankjoe433@live.com
Date: Fri, 01 Jul 2011 05:30:30 -0300
Subject: ATM DEPARTMENT
Dear Beneficiary
It is our pleasure to inform you that your ATM Card Number
4123 1244 5788 2232 has been approved and upgraded in your favor .
Your Secret PIN Number is 8342 The ATM Card Value is $15.5MUSD Only.
You are advised to reconfirm your information's
Full Name............
Direct Telephone Number..............
Physical Address...........
Occupation...............
Country...............
State.............
Sex............
Age...............
So that there will be no error during the delivery of ATM Card to you in
your country of residence.
Your quick response will be highly appreciated.
Regards
Mr Hank Joe
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Anti-fraud resources:
