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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:
- "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)
- 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: BAILEY ASHTON <bailey4893@att.net>
Reply-To: my.private@myself.com
Date: Thu, 7 Apr 2011 14:01:14 -0700 (PDT)
Subject: urgent mail
Dear,
Are you alive? Are you ready for your fund/your consignment with your Email and Name tag on it that has been kept in our head office in London for too long, valued of the consignment could not be mentioned now for security reasons?
We will not forward the claim procedure until your details is received with your new address because the old address at our disposal is not valid if you can not come here in London to sign the releasing order with our Security Company, Kindly notify us but if you’re presents is here or not, firstly fill up again your details as follows,
First Name: -------------------------------------------------------
Middle Name: ---------------------------------------------------
Last Name: -------------------------------------------------------
Address: ----------------------------------------------------------
Phone: -------------------------------------------------------------
Fax: ----------------------------------------------------------------
Private Email: ---------------------------------------------------
Your country------------------------------------------------
The amount of your found you expected: -------------------------------------
Which official name was helping you before and he or her phone number? -------------------------------------------------------------------------
In which country did you left all issues about your found: --------------------------------------
Remark(s):------------------------------------------------------------------------
Regards,
Bailey
Reliance Security Company
+447752330511
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Anti-fraud resources:
