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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. )
- "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.
- +2299 (Benin, probably a prepaid mobile phone)
- 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.
- upscompany02@yahoo.com.tr (email address has been used in a known fraud before)
Fraud email example:
From: Amos John <amos.john06@gmail.com>
Reply-To: "upscompany02@yahoo.com.tr" <upscompany02@yahoo.com.tr>
Date: Thu, 31 Mar 2011 07:10:32 -0400
Subject: YOUR BANK DRAFT DELIVERY
Attention Dear:
This is to bring you notice that I have registered your Bank Draft to ups Courier Company for your delivery I have unready paid their reactivate fee and their courier charges and the delivery of your bank draft I paid it because the Bank Draft worth of $1.7 Million U.S.D has getting to expire and when it expires the money will go into government reserve. With that reason i decided to help you pay the money so that the bank draft will not expire, because i know that when you receive your bank draft definitely you must compensate me.
Now your bank draft has been deposited with ups courier company for delivery so i want you to contact ups courier company with your full contact information's so that they can deliver your bank draft to your designated address without any delay. Kindly reconfirm your contact information to them now so that they we delivery your bank draft to your home address immediately
Like i started earlier, the delivery charges have been paid but i did not pay their official keeping fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that their security keeping fee is {$35 U.S.D} per day and i deposited it yesterday. So try and contact them immediately to avoid increasing of their security keeping.
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: REV. TEDDY HARRIS
UPS DELIVERY COMPANY
CONTACT E-MAIL ADDRESS :( upscompany02@yahoo.com.tr)
TELEPHONE +2299.8901.248
Try to and mail him immediately to know when Your Bank Draft could be deliver to you
Make sure that you contact them today to avoid increase of their security keeping fees and let me know once you receive your bank draft i am waiting to hear from you as soon as you received this your bank draft from the company
Yours sincerely,
Mr. Amos John.
YOUR BANK DRAFT WITH UPS COMPANY
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Anti-fraud resources:
