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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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "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.
- f_exp_company@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Frank Smith" <jedward681@gmail.com>
Reply-To: f_exp_company@sify.com
Date: Thu, 11 Nov 2010 09:46:58 -0800 (PST)
Subject: Attn,
Attn,
I did not hear from you since for your consignment box of $2.5million us which i kept for you. i went and deposited it with fed ex express,so contact them with your information to enable them deliver your package to your door steps.but don't let them know what is in side OK i will send the key you can use to open the box thru fed Ex courier company later.
1. Full Name
2. Your Address
3. Phone number (private)
4.Copy of international passport or drivers license
5. Your age
6. Your Country Name
Director Dr.Peterson Brown.
Mail;(f_exp_company@sify.com )
TEL:+229 99600911
I paid for the delivering charges except their security keeping fee of $155.00 us which they said no because they don' t know when you will contact them in case of of demur rage .so you have to pay the $155.00 us as soon as you contact them.
Please Send address where you want the package to deliver to you to the courier company information.
Regards,
Mr.Frank Smith
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Anti-fraud resources:
