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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:
- "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)
- "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.
- fcouriercompany77@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Chris Olis <officedatas---3121@att.net>
Reply-To: fcouriercompany77@gmail.com
Date: Thu, 3 Feb 2011 11:01:23 -0800 (PST)
Subject: HELLO THIS IS GOOD NEWS
Hello My Dear,
This is to inform you that i have paid the delivery fee for the consignment
box. All the necessary arrangement of delivering your $2.500.000.00 USD In
cash was made with Fedex Courier Company here in Benin Republic.
Contact==========Dr. Mark Dons.
Director==========Fedex Courier Company Benin Republic.
Email===========(fcouriercompany77@gmail.com).
Phone===========+229-97869357.
You are required to send them your contacts informations to enable them
locate you immediately they arrived in your country with your consignment
box. Bellow is the needed iformations:
1.Your full name===========
2.Your current home telphone no====
3.Your age delabration============
4.Your current office telphone no===
5.A copy of your picture===========
6.Your gender==================
7.Your marital statue=============
8.Your Country==================
Note the Fedex Courier Company don't know the contents of the box. They
don't know that the box contains money. I register it as a dameges of jeans
returning to the retaler. So don't reveal to them what is in the box or the
will delay the box from getting to you.
Best regards;
Hon; Mr, Chris Olis.
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Anti-fraud resources:
