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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:
- "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)
- "cashier's check" (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.
- +2348034826535 (Nigeria, 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.
- fedexcourier201@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Rector" <rector@lindisfarne.hb.school.nz>
Reply-To: fedexcourier201@yahoo.com.hk
Date: Mon, 18 Aug 2008 02:42:11 +1200
Subject: YOUR PARCEL IS NOW WITH FEDEX
ATTENTION
I have been waiting for you since to contact me for your Conformable
CASHIER'S CHECK of £800,000.00GBP,hence I went to FedEx to Deposit it.Do
contact fedex courier for your parcel delivery.
Note that i have already paid for the delivery charges and insurance
certificate but they did not allow me to pay for the security keeping fee
because they don't know when you will be contacting them, the security
keeping is £210.You are advice not to make any other payment to any body
apart from the security keeping fee Please do contact them
immediately.FedEx.EMAIL:{fedexcourier201@yahoo.com.hk}
Contact Person: Rev. Peter Grey
Phone: +2348034826535
Yours Faithfully,
Mr. Philip John
Disclaimer: The information contained in this document is confidential to the addressee
and is not necessarily the view nor the official communication of Lindisfarne College.
Anti-fraud resources:
