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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:
- "fund beneficiary" (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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- 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.
- mayor_blakes@ig.com.br (email address has been used in a known fraud before)
Fraud email example:
From: "MR. MAYOWA BLAKES." <infoo@akuygur.com.tr>
Reply-To: mayor_blakes@ig.com.br
Date: Mon, 30 Sep 2013 23:51:01 +0300
Subject: Attn: Kindly Re-confirm This To Me.
Attn: Kindly Re-confirm This To Me.
The sum of $4.5 million out of your over due total sum has been approved
for payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed. The approved sum has been
programmed into the ATM cash card which will be dispatched to you through
your address upon reconfirmation. We have made several attempts to contact
you and this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, we received a power of attorney from one JOHN
GRIMLEY from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as soon
as possible. To this end, you should Kindly Re-confirm these information
to me.
E-Mail: mayor_blakes@ig.com.br (REPLY TO THIS E-MAIL ONLY).
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
NOTE: The actual fees for shipping your ATM card is $440 but because FEDEX
have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping, We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $440 to $185 nothing more and no hidden fees of any sort!
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for
shipping.
Yours In Service,
Mr. Mayowa Blakes
+234-8035943101
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Anti-fraud resources:
