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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:
- ",500,000" (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)
- "00,000.00" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- federalexpress@mail2consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: "Barrister Chukwu Williams." <Barrchukwu_williams@yahoo.fr>
Reply-To: federalexpress@mail2consultant.com
Date: Fri, 30 Mar 2012 01:26:11 +0200
Subject: YOUR FUND HAS BE PROGRAMMED ON ATM CARD
I have tried my best to contact you for long but all the mails i sent to you was bounced back and my aim of contacting you is that the issuing bank has released your inheritance fund of Us$2,500,000.00 (Two million five hundred thousand dollars)the fund has programmed on Atm Card while registered with Federal express company to delivery to you.
Therefore, quickly contact FEDEX COMPANY now for the shipment.
Mr.Don Jackson.
Email address: federalexpress@mail2consultant.com
Tel Phone +22996681328.
Furthermore,don't let fedex staff to know the real content of the parce because it was registered as an invitation letter for security reasons.do re-confirm your delivery information,Tel cell number and a copy of your international passport or driver's licence to avoid wrong delivery.
The only fee you should pay to Fedex Company is $145.50 for handling shipping fee according to the issuing bank manager who help me to registered the Atm parcel with Fedex Company.
Regards,
Barrister Chukwu Williams Esq.
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