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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)
- "abuja" (a location commonly mentioned in 419 scams)
- 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.
- atm.remittance_005@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "OFFICE OF THE SENATE HOUSE" <info@msn.com>
Reply-To: atm.remittance_005@hotmail.com
Date: Wed, 06 Jul 2011 01:53:52 +0200
Subject: Beneficiary
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref.
Attn:Beneficiary=20
This is to officially inform you that your e-mail have been awarded $1,500,0=
00.00.in an ATM card from OFFICE OF THE SENATE HOUSE.You emerge as one of th=
e three lucky winners in this years category of contract/inheritance award.=
Right now we have arranged your payment through our swift card payment cent=
re Asia pacific, that's latest instruction from the president,Dr Goodluck Eb=
ele Jonathan federal republic of Nigeria.This card centre will send you an a=
tm card which you will use to withdraw your money in any atm machine in any
part of the world.As You are advice to Contact Mr Fred Louis through email
with the followings:
1. Your full names
2. Your full address
3. phone
4. Your age
5. Gender
6. Occupation
7. Country
However, kindly find below the contact person
Mr.Fred Louis
Integrated payment department
Email: atm.remittance_005@hotmail.com
Phone: +2348 07531 1012
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Anti-fraud resources:
