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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:
- "from the desk of" (a common phrase found in 419 scams)
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "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)
- "united state of america" (this email uses bad English)
- 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.
- +447024074658 (UK, redirects to a mobile phone in another country)
- 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.
- mrhoffmanokir@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Hillary Clinton" (may be fake)
Reply-To: <mrhoffmanokir@sify.com>
Date: Sat, 19 Sep 2009 14:23:29 -0700
Subject: OFFICE OF THE SECRETARY OF STATE
UNITED STATE OF AMERICA
OFFICE OF THE SECETARY OF STATE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
WASHINTON DC
UNITED STATE OF AMERICA
>From The Desk Of The
UNITED STATE OF AMERICA
HILLARY CLINTON.
Attention: SIR/MADDAM
I wish to use this medium and my new office to inform you that your CONTRACT/INHERITANCE Payment of USD$6m (SIX Million Dollars) from FEDERAL RESERVE BANK NEW YORK have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$6m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$6000 Only
The UNITED STATE OF AMERICA government has mandated Bank of England, to send you the ATM CARD and PIN NUMBER with other relevant document from our government and British government and the united nation, you are therefore advice to contact director and the Head of ATM CARD Department of Bank Of England
Contact Person: Mr. Hoffman Okiri
Bank: BANK OF ENGLAND (LONDON)
Phone number: +447024074658
Fax: +442070600934
EMAIL: (mrhoffmanokir@sify.com)
Tell Mr. Hoffman Okiri that you received a message from the OFFICE OF THE SECETARY OF STATE UNITED STATE OF AMERICA to send you the ATM CARD and PIN NUMBER AND ALL THE DOCUMENT which you will use to withdraw your USD$6 Million Dollars, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you BUT YOU WILL PAY FOR THE LITTLE INSURANCE AND SHIPMENT FEES FOR Delivery .all the document regards to the release of the funds has been handed over to Mr. Hoffman Okiri for Delivery SO CONTACT HIM NOW FOR DELIVARY
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
MRS. HILLARY CLINTON
OFFICE OF THE SECETARY OF STATE
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Anti-fraud resources:
