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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)
- "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)
- "we advice you" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Steve Martins" (may be fake)
Reply-To: <ganderfile08@gmail.com>
Date: Sun, 16 May 2010 16:50:44 -0700
Subject: ***SUSPECT*** Delivery of your consignment !!!
Attn: Pls
We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door
steps in cash. We are diplomats attached to ICC (Independent Credit Commission).
We advice you to forward to this department, your home address and the country where you want the consignment to be delivered and your telephone
number, and also your International Passport or Drivers' License for Identification.
As soon as we receive this information, the consignment briefcase of (Five Million five hundred thousand dollars only)will be forwarded to
you immediately and the date our officer will arrive will be given to you.
Looking forward to hearing from you
Dr. Steve Martins
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Anti-fraud resources:
