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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)
- 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.
- +22993188227 (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.
- dhl.courier98@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Date: Thu, 20 Nov 2008 23:42:50 +0100
Subject: CONTACT DHL FOR YOUR PACKAGE
Dear Friend,I didnot hear from you since for your Confirmable check of $1.2m USD, which ikept for I went and deposited it with DHL, so contact them. Contact Person: Mr.Robert WhiteEmail Address:(dhl.courier98@hotmail.com ) Tel/FAX: +229 9318 8227 I paid for the delivering Charges except their SecurityKeeping Fee of $205 USD which they said no because they don't know when youwill contact them in case of demurrage.so you are to pay the $205 as soon as youcontact them. Regards, Dr EMEKA BEIN
Anti-fraud resources:
