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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:
- The following phrases in this message should put you on alert:
- "million dollars" (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)
- 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.
- +22998696298 (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.
- fedexcorierltd@sify.com (Sify; can be used from anywhere worldwide)
Fraud email example:
From: "ritajohnson@terra.es" <ritajohnson@terra.es>
Date: Wed, 5 Aug 2009 17:46:18 +0200 (MEST)
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
Good day,
I cashed the check of $1.500 000.00 Million Dollars due to expiry and deposited it with FedEx Express Courier Benin
Branch, so contact the Director
Dr.Paul J Martins
Email(fedexcorierltd@sify.com)
Tel +229 9869-6298
I have paid them for the delivery, the only money you will pay is $105 being the security fee to enable them deliver the
parcel to your given address. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once
you send them the fee
1 your full name
2 Your home address
3 Mobile number
Update me once you receive your package,
Regards
Rita Johnson
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
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Anti-fraud resources:
