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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. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- fedex-service-co@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Frank Menetu" <john_uba2008@yahoo.fr>
Reply-To: fedex-service-co@hotmail.com
Date: Tue, 26 Apr 2011 09:13:32 +0100 (BST)
Subject: Dear Sir/ Madam,
Dear Sir/ Madam,
I have Paid the fee for your Cheque Draft but the manager of Financial Bank Benin told me that before the check will get to you that it will expire,So i told him to cash the $5.8Millions USD DOLLAR, all the necessary arrangement for delivering the $5.8Millions USD DOLLARS in cash was made with FEDEX EXPRESS COURIER COMPANY.
This is the information they need for delivery your package to you:
Mr David Robert (Director)FEDEX Head Office.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH FLOOR BENIN REPUBLIC.
EMAIL:======(fedex-service-co@hotmail.com)
EMAIL:======(fedex-service-co@hotmail.com)
Contact phone number +229 99 143 260
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Consignment Box .
This is what they need from you.
FIRST NAME:=============
LAST NAME :=============
OCCUPATION: ============
YOUR HOUSE ADDRESS:====
AGE: ====================
YOUR PICTURE:===========
YOUR NEXT OF KIN:========
TELPHONE NUMBER :=======
FAX NUMBER:=============
OFFICE ADDRESS:==========
NEAREST AIR PORT
PROOF OF IDENTIFICATION :(PASSPORT OR DRIVES' LICENSE :==========
Please make sure you send this needed infomation to the Director FEDEX EXPRESS COURIER COMPANY David Robert with the email address given to you above so that they will deliver your consignment box to your destination without any further delay.
Note.FEDEX EXPRESS COURIER COMPANY don't know the contents of the Box.I registered your consignment as 1 Box Sensitive Photographic Film Material.
They don't know it contains money for security reasons and to avoid them delaying the Box.
Here is the
CONSIGNMENT REGISTERED CODE NO XGT442.
Deposit Number: PLCC-102-PL47
Sort/Clearance Code: PLC/102-47/P51
Deposit Certificate N0.:405836
Consignment Description: 1 Box Sensitive Photographic Film Material Depositor: Frank Menetu.
I wait to hear from you as soon as you receive your consigment box.
Best Regards,
Mr. Frank Menetu
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