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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 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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- +2348079284000 (Nigeria, prepaid mobile phone)
- +22993017196 (Benin, probably a prepaid mobile phone)
Fraud email example:
From: "Mrs.Jeffery Jean" (may be fake)
Reply-To: <fedexpresscc@live.com>
Date: Fri, 20 Nov 2009 20:29:57 +0100
Subject: YOUR $1.5 MILLION ATM-MASTER CARD WITH FEDEX EXPRESS COURIER !!!
Beloved friend,
How are you today? I hope all is well .Be informed that due to your delay,the
CASHIER'S CHEQUE worth of (US$1.5 Million ) was converted into
ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide
has been programmed by the issuing bank.Note that the issuing bank has packaged the ATM CARD with the secret code and
registered it with FEDEX EXPRESS COMPANY also you will be drawing sum of (US$4,000.00) everyday.Therefore,
quickly contact FEDEX COMPANY with bellow information .
Director:Dr.Joe Odife
Email addres:(fedexpressccbe@xsecurity.org) or (fedexpressc@mytop-in.net)
Tele phone: +229-930 171 96 or +23480 792 840 00
But the only money you have to send to FEDEX COMPANY is only ( US $105 )
according to thedirector of the issuing bank for the smooth delivery of your package
to your door step also refresh your full NAME,ADDRESS,TELE PHONE NUMBER
ANDDRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully
Mrs.Jeffery Jean.
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Anti-fraud resources:
