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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:
- ",500,000" (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)
- "00,000.00" (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)
- "atmcardauditunit@hotmail.my" (this email address looks like addresses used in "ATM SWIFT card" scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "service" <service@parasaga.com>
Reply-To: atmcardauditunit@hotmail.my
Date: Fri, 28 May 2010 11:15:05 +0000
Subject: Attention Valued Beneficiary
Attention Valued Beneficiary,
We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer
impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this
Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not
able to meet up with winners fund due to list of names due for payment.
In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum
of ($1,500,000.00 USD) through (ATM) payment from any ATM MACHINE CENTER IN THE WORLD.Your identification code IS
UKTNL5632 for your compensation.
You are to contact our coordinator officer Mr. Michael Terry , Access management and support initiatives, a consultant
firm on his e-mail address: [atmcardauditunit@hotmail.my] Please do send him your:-
(1)FULL NAMES:
(2)CONTACT ADDRESS WHERE YOUR ATM CARD WILL SEND:
(3)AGE & SEX:
(4)TELEPHONE NUMBER:
(5)FAX NUMBER:
(6)COUNTRY OF ORIGIN:
(7)STATE OF ORIGIN:
(8)BRIEF DESCRIPTION OF YOUR COMPANY.
Do not hesitate to let us know immediately you receive your fund so that we can take account of how many.
beneficiaries were paid
(Dr Norbert Collins)
NATIONAL COORDINATOR
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Anti-fraud resources:
