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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "charlesbrowno326@w.cn" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "DAVID MARK" (may be fake)
Reply-To: <charlesbrowno326@w.cn>
Date: Sun, 19 Dec 2010 07:50:22 +0100
Subject: OUR REF:FRN/ATM/822
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number
4278763100030014)hasbeen accredited with your favor.
Your Personal Identification Number is 822. You are to contact Mr Charles Brown with the information's below via email(charlesbrowno326@w.cn)The ATM Card Value is $6.8 MILLION USD.Your are advised to provide us with the following information's :
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please if you are not willing to get the delivery fee of$100 USD paid.Then do not reply to this mail so your winning can simply be canceled,because as soon as above information is received process for delivery commences and will get to your destination with
48hrs by FEDEX COURIER COMPANY after delivery payment is made.
Regards,
Mr David Mark
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Anti-fraud resources:
