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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- 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.
- dhlcourier_com@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.James Williams" (may be fake)
Reply-To: <dhlcourier_com@sify.com>
Date: Fri, 16 Jul 2004 21:34:39 -0700
Subject: contact dhl courier shipment code: AWB33XZS.
Good day,
I cashed the check of $2.500 000.00 Million USA Dollars due to expiration,I deposited it with DHL Express Courier Benin Branch, so contact the Director.Dr.Jerry Uba Email(dhlcourier_com@sify.com)
(Tel:00229 989 313 56.)
Please make sure you send this needed information to the Director General of DHL express courier Republic of Benin, Dr.Jerry Uba , with the email address or telephone number given to you.Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the information.
Full Name............
Home adress..........
Home telephone number...
Mobile phone number......
Country..................
identity.................
Regards
Mr.James Williams
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Anti-fraud resources:
