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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:
- "consignment " (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)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- interpolplc087@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: CHIMMA JOHN <chimmajohn32@gmail.com>
Reply-To: interpolplc087@gmail.com
Date: Mon, 14 Nov 2011 06:34:05 +0800 (SGT)
Subject: YOUR WESTERN UNION MONEY TRANSFER.
Attention Dear,
I have Paid for the delivery fee for your Chaque Draft.but the manager of Eco Bank Benin told me that before the chaque will get to you that it will expire.So i told him to cash $4.6 Million all the necessary arrangement of delivering the $4.6 Million in cash was made with COURIER EXPRESS COMPANY PLC.Be inform that there are some documents to be secured.The only fee you have to send to them is the inssurrance fee to claims the affidavit which will enable them deliver the parcel to you immediately.So contact them and let me know when you have receive your fund,below is the needed information to enable them deliver your fund to you immediately.
COURIER SOLUTION COMPANY PLC
DIRECTOR Dr.Anthony Robert
Telephone==+22998678910
EMAIL=== ( interpolplc087@gmail.com )
1.YOUR FULL NAME==================
2.YOUR HOME ADDRESS============
3.YOUR CURRENT HOME TELEPHONE NUMBER.===
4.A COPY OF YOUR PICTURE========
5.CURRENT MAILING ADDRESS====
Do let me know immediately you receive your consignment that consist-your fund that i deposited in the courier Express company so that we can share the joy together.BEST REGARD
Barrister Edwin Williams
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Anti-fraud resources:
