|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "mtcn" (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. )
- "cotonou" (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.
- diplomaticagnet2@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: DIPLOMAT JAMSE MIKE <officefile.file37@gmail.com>
Reply-To: diplomaticagnet2@hotmail.com
Date: Thu, 15 Sep 2011 10:38:30 +0100 (BST)
Subject: GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE.
GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
AND AGAIN YOU HAVE TO PAY THE SUM OF $187.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 7/HRS OR 5/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME.........MR PETER CHUKWUMA
COUNTRY........... BENIN REPUBLIC .
CITY......... COTONOU .
AMOUNT........$187.00
TXQ..........HOW LONG.
ANSWER.......5 HRS DELIVERY.
SENDERS NAME.....
MTCN........
PLEASE CALL MY DIRECTOR UPS DELIVERY COMPANY NOW NAME MR TONY H. JACK // NO +229-98-590-706
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMAT
MR JAMSE MIKE
EMAILS:(diplomaticagnet2@hotmail.com)
|
Anti-fraud resources:
