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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- "00,000.00" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- +22993151124 (Benin, probably a prepaid mobile phone)
- 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.
- philip_john301@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: mohammed duko <mohammedduko13@hotmail.fr>
Reply-To: <philip_john301@yahoo.fr>
Date: Sun, 11 Nov 2007 12:50:35 +0100
Subject: CONTACT HIM NOW
Dear Friend, Sorry for any inconveniences. Well, I just want to use this medium to thankyou very much for your earlier assistance to help me in receiving theinheritance funds, without any positive outcome.I am obliged to inform youthat I have succeeded in receiving the funds with the help of a newpartner from Chile.Contact my secretary in Cotonou De federal Republic ofBenin because I have left the whole instruction to him on your behalf andinstruct him where to send the $1,200,000.00with out any further delay foryour compensation. His name is Mr.philip john (Tel:+229-9315-1124)Email: philip_john301@yahoo.fr NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MYSECRETARY(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .In this moment, I'm very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. So feel free toget in touch with Mr.philip john to send the cheque to you without anydelay.RegardsMr.Mohammed Duko(Tel:+229-9315-1124)Email: philip_john301@yahoo.fr
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