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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:
- "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)
- "atm_paymentbj@sify.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- hansonben@sify.com (email address has been used in a known fraud before)
- found to be clean x-obsa s.a-mailscanner-from: hansonben@sify.com x-spam-status: no attention valued beneficiary, we are (Sify; can be used from anywhere worldwide)
Fraud email example:
From: "Hanson Ben" <hansonben@sify.com>
Reply-To: atm_paymentbj@sify.com
Date: Fri, 31 Jul 2009 06:11:31 -0500 (ECT)
Subject: Attention Valued Beneficiary,
X-OBSA S.A-MailScanner-Information: Please contact the ISP for more information
X-OBSA S.A-MailScanner: Found to be clean
X-OBSA S.A-MailScanner-From: hansonben@sify.com
X-Spam-Status: No
Attention Valued Beneficiary,
We are obliged to inform you that we have succeeded in resolving all
related problems that has held the transfer impossible. With the help of
the International Monetary Fund(IMF) who have rendered a tremendous help
to this Exercise.
We regret to announce the mismanagement of beneficiaries fund by our
appointed zonal managers; we are not able to meet up with winners fund due
to list of names due for payment.
In appreciation of your patience and understanding to receive your fund
we have decided to compensate you with the sum of ($1.500,000.00) through
(ATM) payment from any ATM MACHINE CENTER IN THE WORLD.Your
identification code IS UKTNL5632 for your compensation.
You are to contact our coordinator officer Rev Tree Ofor , Access
management and support initiatives, a consultant firm on his e-mail
address: (atm_paymentbj@sify.com) Please do send him your:-
(1)FULL NAMES:
(2)CONTACT ADDRESS :
(3)PASSPORT:
4)AGE & SEX:
(5)TELEPHONE NUMBER:
(6)FAX NUMBER:
(7)COUNTRY OF ORIGIN:
(8)STATE OF ORIGIN:
(9)BRIEF DESCRIPTION OF YOUR COMPANY.
Do not hesitate to let us know immediately you receive your fund so that
we can take account of how many beneficiaries were paid.
Mr.Hanson Ben
NATIONAL COORDINATOR
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Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
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Anti-fraud resources:
