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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- +2348083032552 (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.
- fedex.express56@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Atm Card Notification" <info@atm.com>
Reply-To: fedex.express56@yahoo.com.hk
Date: Thu, 4 Jun 2009 11:41:09 +0800
Subject: CONTACT FEDEX COURIER...
FEDEX COURIER COMPANY DISPATCH OFFICER
E-mail: fedex.express56@yahoo.com.hk
Telephone: +234-808-303-2552
Fax: +234-808-303-2525
Atm Card Reference code: ATM/2009/001
File Number: ATM/001
We are pleased to inform you that your email address has Won
The ATM Card Payment Of $4.5 Million as part payment for
this fiscal year 2009 From The Senate House Of Assembly,
Therefore, we are happy to inform you that ATM Card
Number:5428050412300132, Secret Pin Number: 6147
has been approved and upgraded in your favor.
Please do know that We have Concluded an arrangement with the
FEDEX COURIER COMPANY for the delivery of you Atm Card to your
postal address which you are required to make the payment
of USD$200 to them.
Send your complete personal information with your Atm Card
Ref. Code and File no. to the FEDEX COURIER COMPANY to enable
them process your claims.
**********************************************
Mr.Joseph Moore.
FEDEX COURIER COMPANY DISPATCH OFFICER
E-mail: fedex.express56@yahoo.com.hkk
Telephone: +234-808-303-2552
Fax: +234-808-303-2525
**********************************************
Full Name:........ Residential Address:..........
Occupation:......... Country::...... Sex...........
Telephone:......... Fax Number:..........
Alternate E-mail:...........
How Do You Feel As Our ATM Winner:............
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Anti-fraud resources:
