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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 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)
Fraud email example:
From: "DR RAYMOUND JOHN" (may be fake)
Reply-To: <raymoundjohn2007@yahoo.com.hk>
Date: Tue, 11 Oct 2005 22:52:18 -0700
Subject: DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
FROM: DR. RAYMOUND JOHN
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
CONFIDENTIAL COURIER PAYMENT
+447011120798
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.
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.
Best Regards,
Dr RAYMOUND JOHN
for WORLD FUND MANAGEMENT AND PAYMEN
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Anti-fraud resources:
