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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:
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "upscompany08@blumail.org" (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.
- 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.
Fraud email example:
From: "Mrs. Rose Ikechi" <mrsroseikechi@gmail.com>
Reply-To: upscustomerservice1@qatar.io
Date: Sat, 29 Jan 2011 07:15:20 -0500
Subject: CONTACT UPS NOW FOR YOUR VISA CARD!!!
Contact person Mr. Tunde Warren
Shipment Officer, United Parcel Service Benin Republic
Email ( upscompany08@blumail.org )
PHONE: +229-990-21-041
Note; I have paid for the delivering charges for the delivery of the package,But they do not agree to receive the security keeping fee reason for theirrefusal is that they said, that they do not know when you are going to contactthem, as they said that their keeping fee is $25 per day that is why I do notpay for the keeping fee. And I registered it yesterday Friday 28th Jan. 2011.But could not get to you due to the connection problem that I had. So the onlymoney you will pay them is their security keeping fee. and I want you to dofast and contact them today to avoid the increase of their keeping fee. And letme know once you receive your ATM VISA CARD.
Yours faithfully,
Dr. Mrs. Rose Ikechi
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic
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Anti-fraud resources:
