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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.
- The following phrases in this message should put you on alert:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (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.
- 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.
- dhl.courier222@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Jane Williams" <jane.williams044@yahoo.com.hk>
Reply-To: dhl.courier222@gmail.com
Date: Thu, 30 Sep 2010 13:29:13 +0200 (CEST)
Subject: YOUR PACKAGE REGISTERED CODE NO XGT472.
Attention Dear,
I've cashed your draft/cheque in worth of $4.5 Million USD for your
overdue payments, due to the expiry I boxed the money and deposited with
shipment of DHL COURIER to deliver the boxed to you, to avoid another hoax
as you were disappointed in the past. So you’re requested to contact the
DHL with your delivery address and your telephone numbers so they shall
deliver the box to your personal receipt.Below is their contact. Contact
Person: Rev.Dr.Robert David. Email;( dhl.courier222@gmail.com ) Tel; +229
98563136, so contact DHL COURIER SERVICE today and do not forget to
contact them with your personal information.
SHIPMENT CODE AWB 36XZS
PACKAGE REGISTERED CODE NO XGT472.
SECURITY CODE SCTC/2021DHX/467/
TRANSACTION CODE 253/CSTC/301/37029/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-68/02
Please make sure you send this needed information to the Director General
of DHL COURIER COMPANY Rev.Dr.Robert David with the address given to you.
Full Name.....
Home address.....
Home telephone number...
Mobile phone number......
Country...........
identity .........
Regards,
Mrs.Jane Williams
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Anti-fraud resources:
