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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:
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- +447035904585 (UK, redirects to a mobile phone in another country)
- 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.
- dr.markallen@kimo.com (email address has been used in a known fraud before)
Fraud email example:
From: "WORLD FUND MANAGEMENT (WFM)" <info@divinopolis.com>
Reply-To: <dr.markallen@kimo.com>
Date: Wed, 21 Mar 2012 10:46:01 +0100
Subject: WORLD FUND MANAGEMENT (WFM)
--
WORLD FUND MANAGEMENT (WFM).
I am Dr. Mark Allen Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London. This is to inform you
about our plan to send your fund to you via cash delivery system, This
system will be easier for you and for us. We are going to send your
payment total sum of US$7.3Million to you via courier service. I have
secured every needed documents to cover this fund. Note: This fund is
coming in 2 security proof boxes which are sealed with Synthetic nylon
seal and padded with machine. I will use my position to release this
fund to you. The boxes are coming with a Courier agent who will deliver
them to you at your home address.
All you need to do now is to reconfirm below the following information
as required:
1. Beneficiary's Full Name:______________
2. Address:______________________________
3. Nationality:____________Sex: _________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone#:______Mobile: _________________
7. State of Origin:_______Country:_______
8. A copy of identity card: _____________
9. Email Address: _______________________
Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials. I will
secure the clearance Certificate that will be tagged on the boxes which
I will dispatch along with the security inner Keys of the consignments
to enable you access them as soon as they are delivered to you.
Reply to this email: dr.markallen@kimo.com
Regards,
Dr. Mark Allen
+44 703 590 4585
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