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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:
- "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. )
- "money gram" (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. )
- "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)
- "courier company" (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.
- 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.
- teamemail00@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Mrs Ann James <emailoffice7@gmail.com>
Reply-To: teamemail00@yahoo.com
Date: Sat, 1 Dec 2012 21:08:48 +0800 (CST)
Subject: Re: Attention: Please! Wait to hear from you
Attention: Please!
I
have registered your Compensation Fund of ($1.8Usd) with FedEx
Express Courier Company with registration code of (011-827-8947) for
48hours Delivery. I packaged the total
sum in a Consignment Box sealed as Christmas Gift & succeeded in it
with FedEx Express Courier Company to ensure the delivery is complete
within 48hours as we agreed. What you have to do is to contact them with
the given information below and reconfirm your phone number, home and
office address to them.
Attn: Dr George Levi.
FedEx Express Courier Company
Benin Republic West Africa States,
Tel; +229-9960 4056
E-mail: teamemail00@yahoo.com
E-mail: FedEx.expressltd@yandex.com
Base
on the charge involve for the delivery, I have paid all the fee
involved for the Delivery except their Security Keeping Fee of
(US$145.00) which you have to pay them as beneficiary of the Consignment.
NOTE that as soon as you pay them the Security Fee your Delivery will
take place and arrive to your home or Office within 48hours. Please
indicate the registration Number of (011-827-8947) to them when
contacting or calling them.
SEND THE $145 THROUGH MONEY GRAM MONEY TRANSFER WITH THIS INFORMATION..
Receiver Name: IYKE OKEKE
Receiver's City: Port-Novo
Receiver's Country: Benin Republic
Address: Rue 1121 Idumota Benin Republic.
Test Question: In God
Test Answer: We trust
Amount:$145USD
Then send the sender's particulars such
as:
MTCN#
Senders Name
Senders Address
Urgent reply will be appreciated.
Best
Regard's,
Mrs. Ann James
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Anti-fraud resources:
