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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:
- "you are advice to " (this email uses bad English)
- 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: "Dr John Wilson" (may be fake)
Reply-To: <wilson.drjohn@yahoo.es>
Date: Tue, 18 Sep 2012 00:27:07 +0800
Subject: SWIFT CREDIT CARD PAYMENT (ATM)
Attn Beneficiary:
This is to officially inform you that After the meeting held this morning in the office of the president,we have decided to release your fund worth of $10.5Million to you, via ATM CARD,get back to this office with your full delivery address.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR MOBIL OR CELL PHONE NO
YOUR AGE.OCCUPATION
YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
You are advice to call this office as soon as possible +234-802-719-6108,
Regards.
Dr John Wilson
ATM Logistics Unit,
Tel: +234-802-719-6108
SWIFT CREDIT CARD PAYMENT (ATM)
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Anti-fraud resources:
