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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: "COMPANY" (may be fake)
Reply-To: <tntng1960smailbox1@rediffmail.com>
Date: Tue, 28 Feb 2012 19:56:17 +0100
Subject: Your consignment worth of $2.3MUSD is there in your country.
Office of Director General
TNT Delivery Company
P.O. BOX 10100 Victoria Island
New Heaven Benin
Phone/Fax: +22998928935
ATTN: Beneficiary,
We like to bring to your kind notice that your consignment of $2.3MUSD that was kept in our office for safe keeping by one Mr. James Sunday some years back will be delivering to you in no distance time. I was made a new director of this named company and to show appreciation on what God has done to me, i want to free all the consignments that was here to their owners.
In view of this development, Please fill the following carefully and completely. Also, send it via this email address below.Immediately i receive the bellow information from you our diplomat will come to your city/home .
1. Full Name:...................
2. Residential Address :. ..................
3.City :...................................
4.Province:....................
5. Direct Telephone Numbers:...................
6. Nearest Airport:................................
Yours Faithfully,
Ransom Koffi
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Anti-fraud resources:
