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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:
- "the consignment" (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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- +447011120798 (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.
- raymound_john107@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. RAYMOUND JOHN" (may be fake)
Reply-To: <raymound_john9@yahoo.com.hk>
Date: Fri, 26 Aug 2005 07:09:20 -0700
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
+447011120798
FROM: DR. RAYMOUND JOHN
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT
I am Dr RAYMOUND JOHN, of World Fund Discovery Management And Payment
Bureau I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in London.
This is to inform you about our plan to send your fund to you via cash
delivery system,
This system will be easier for you and for us. We are going to send your
contract part payment of $4.2M Million to you via courier service. I
have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to
release this fund to you. The boxes are coming with a Courier agent who
will deliver them to you at your home address.
All you need to do now is to send to me:
1. Your full name
2. Your full house address
3. Your contact phone numbers
4. Occupation
Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Caertificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered to
you.my private mail box is ;raymound_john107@yahoo.com.hk
Best Regards,
Dr RAYMOUND JOHN
FOR WORLD FUND MANAGEMENT AND PAYMEN
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Anti-fraud resources:
