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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. )
- "western union" (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. )
- "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. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- dhlcouriercustomerdesk@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DHL International Express Courier Company <dhlcouriercustomerdexk@gmail.com>
Reply-To: dhlcouriercustomerdesk@gmail.com
Date: Tue, 15 Nov 2011 21:52:04 +0800 (SGT)
Subject: Your Registration Number;.dhl /122p/mtm/2011
DHL COURIER SERVICE
COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo
Cotonou Benin.
E-mail: dhlcouriercustomerdesk@gmail.com
Tel:
+229-96846008
Attn: Customer,
We received your
email with the complete of your personal information and your home address in
regards of your package that was deposited in our office by your local partner
Lord. Williams Ona here with this Registration Number;.dhl /122p/mtm/2011 Zip
Code:0113388.
The amount involved for the delivery of your package is US$70.00 and
the money is to be send down here through western union with our cashier name
below.
And within 48hours of receiving the fee your package will be at
your doorstep by our Diplomatic agent for sure becuase the delivery will be over
night expresss.
USE THIS INFORMATION AND SEND THE FEE
VIA WESTERN UNION
Receivers Name............LAWRENCE A.
IFEZUE
Country....................... BENIN
REPUBLIC
City.......................... ...COTONOU
Text
Question................BEST COLOUR
Answer........................
YELLOW
And as soon as you send the US$70.00 then send us the Western
union Details/ MTCN Number / Sender's Name. Because as soon as the fee is
received we will dispatch your package and provide you the tracking details for
you to monitor the movement of your package while on the transit to know that
its coming to you.
The US$70.00
requested is for our security keeping fee and All necessary documents has been
tendered by depositor.
Below is picture
of your registered box.
Type:
Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight:
0.29kg.
Colour: Brown.
Yours
Sincerely,
Mr. Ben Okoye
DHL International Express
Courier
Company Director Benin Republic
Tel;
+229-96846008
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED
INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS MESSAGE, YOU
MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY
INFORMATION HEREIN. IF YOU RECEIVE THIS
MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON THE
ABOVE.
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Anti-fraud resources:
