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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- 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.
- drusmanmicheal951@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From:
Reply-To: drusmanmicheal951@gmail.com
Date: Mon, 4 Oct 2010 08:11:25 +0100
Subject: Attention,Beneficiary(Urgent Responses)
Greeting to you dear friend
After the just concluded United Nations summit held in Geneva regarding the first quarter payment of 2010, Your funds are among the twenty others that were released and endorsed for immediate delivery to their beneficiaries.
The official approved mode of payment for this exercise is a "First class diplomatic delivery as a result of scrutiny and diplomatic fraud checks
and Contract/Inheritance/Gambling/Lottery and other internal loans.
To read more about this you can go on to Google or the website is
whitehouse.gov/blog/ Protecting-Homeowners- Protecting-the-Economy/
blog.taragana.com/n/obama- signs-laws-to-help-homeowners- prevent-fraud-64802/
Your payment will be made out from the United Nations diplomatic drop box in West Africa.
Failure to respond to this notice within three days of the receipt of this notice will attract a cancellation of this payment till further notice and we are advised toconclude this delivery within seven business days as the United Nations will soon commence with their end of the year diplomatic reconciliation exercise.
You are advised to re-confirm the below details to enable us cross-check with the ones we have in our files.This is for us to be sure we are communicating with the right beneficiary to avoid misdirection of package. .
1.YOUR FULL NAME
2.YOUR SAFEST DELIVERY ADDRESS
3.PHONE AND FAX NUMBER,
4.A COPY OF YOUR INTERNATIONAL PASSPORT
5.YOUR OCCUPATION
I will provide all the required details as soon as I confirm your understanding.
The United Nations has advised you to stop all correspondence with whoever that claims to be in possession of your funds
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with before today as this consignment/Payment has been surrendered to the Government. Hence the involvement of the United Nations..
Waiting for your urgent response through my private and confidential emaill address:drusmanmicheal951@gmail.com
Yours
Dr.Usman Michael
Director of operation/incharge of delivery
Cell Phone Number: +234-8023016471
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Anti-fraud resources:
