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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:
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "hall.brandon@live.com" (this email address has been used in a known scam)
- 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.
- +447011138598 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "MR BRANDON HALL" (may be fake)
Reply-To: <hall.brandon@live.com>
Date: Wed, 6 Jan 2010 15:49:08 -0000
Subject: MR BRANDON HALL
Hello please can you help to receive this $15 000 000 that I want to send to your country as a package through diplomatic and I am working with golden shipping company London I am the accountant in the company.
And if you are willing to help me please get back to me with your contact information such as
FULL NAME............
CONTACT ADRESS..........
DIRECT PHONE NUMBER............
OCCUPATION........
so that I can give it to the diplomat for him to deliver it to you, as soon as you receive it I will find a way to come over for the sharing and i will like to let you know that is only me and the manager knows this.
please do contact through this information
Email: hall.brandon@live.com phone: +447-011-138-598
Thank you
MR BRANDON HALL
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Anti-fraud resources:
