|
|
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:
- 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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- dhlofficecourier@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. George Miracle" <"george."@circus.ocn.ne.jp>
Reply-To: "Mr. George Miracle" <dhlofficecourier@yahoo.fr>
Date: Sat, 17 Dec 2016 20:11:04 +0900 (JST)
Subject: Dear Customer
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # AWB 33xzs -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +22998716185
Dear Customer
This is to officially notify you that I have registered your ATM CARD of $2.9Million USD with DHL EXPRESS Courier Company with registration code (AWB 33xzs) after the beneficial meeting held at the World Bank in Switzerland and their discussion was how your fund will be given to you without any lost at this time which the top officials including Central Bank Governors from different countries around the world were present at the meeting.
Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment and please contact with your delivery information as listed below,
Your full Names============
Your Address===========
Your Telephone Number========
Your Age============
Your occupation=========
I have paid the Insurance coverage & Delivery fees. The only fee you have to pay is the Security keeping fee only. Please indicate the registration Code Number (awb-33xzs) when contacting back.
Contact Person: George Miracle
Contact Email: dhlofficecourier@yahoo.fr
Contact Phone: +22998716185
Sincerely Yours.
Mr. Justice Alfred
Chief Remittance Officer,
|
Anti-fraud resources:
