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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "ikeikech110@terra.es" <ikeikech110@terra.es>
Date: Thu, 27 Aug 2009 20:05:26 +0200 (MEST)
Subject: CONTACT THE FEDEX EXPRESS COURIER
Attn My Dear
I cashed the check of one Million five hundred thousand USA Dollars due to expiry and deposited it with FEDEX Courier Benin Branch,
so contact the Director
Rev.Goodluck mika
Email:( fdxexpcouriercom@prokonto.pl )
I have paid them for the delivery, the only money you will pay is $185 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
your full name
Your home address
Mobile number
Update me once you receive your package,
Regards
Mr Ike Ikech
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
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Anti-fraud resources:
