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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:
- "you are advice to " (this email uses bad English)
- "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.
- osmansumchai1979@yahoo.co.th (email address has been used in a known fraud before)
Fraud email example:
From: "Osman Sumchai" (may be fake)
Reply-To: <osmansumchai1979@yahoo.co.th>
Date: Sun, 6 Feb 2011 22:26:57 +0100
Subject: Your ATM CARD Parcel
Your ATM CARD Parcel
Our Ref: RTB /SNT/STB
This is to officially inform you that ATM Card has been accredited in your favor.The ATM Card Value with $4.8MILLION USD. You are advice to contact our Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company fee which is $220,contact them as soon as possible to make arrangement on how to effect the deliver fees of your ATM CARD.
Contact Person:Osman Sumchai
Email:osmansumchai1979@yahoo.co.th
Thailand, Bangkok
Tel: +66-846-497-839
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards.
Chai Osman
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Anti-fraud resources:
