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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)
- "trunk box" (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)
- "trunk boxes" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- mrsashmore1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs Ashmore Jeanette" (may be fake)
Reply-To: <mrsashmore1@hotmail.com>
Date: Thu, 4 Feb 2010 18:15:52 +0100
Subject: PACKAGES READY FOR DELIVERY
Hello,
My name is Mrs Ashmore Jeanette from Immune Delivery service in New York. I am
contacting you on a very strict and confidential basis concerning some of
your belongings in our company's possession.
I am the clearance officer for the above company and have stumbled on some
valuable information that concerns you. During a routine inspection of
uncleared consignments in our warehouse I discovered two diplomatic trunk
boxes that bears your name as the beneficiary. On further verification by
scanning, I found that the consignments is filled with hard currency, in
US dollars.
I strongly advice that you contact me immediately for further instructions
on how you can claim your consignment, When contacting me via email,kindly
quote these reference number C7/181891/09
Please reach me through this private email: mrsashmore1@gmail.com
Yours in service
Mrs Ashmore Jeanette
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Anti-fraud resources:
