|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- The following phrases in this message should put you on alert:
- "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)
- "to your nominated bank account" (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)
- "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.
- 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.
- unitedstateparcel31@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: International Monetary of fund <internationalmonetaryoffund@gmail.com>
Date: Mon, 7 Oct 2013 02:58:39 -0700
Subject: CONTACT UPS COMPANY TODAY.
Attn Please
We have last month of Sept 2013 received a payment credit instruction from
the federal Government of Royal Kingdom of Benin Republic to credit your
account with your contract payment which is in the custody of our reserve
Bank account here in Benin Republic. This is to notify you that your funds
$US12.000.000.00 Dollars has been programmed for immediate release into
your nominated account but we can not transfer this funds directly to your
nominated bank account,Because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service Via United Parcel Security Shipping Company becuase we use
ATM VISA CARD form you. Be inform that your ATM VISA CARD funds have been
package like a consignment box and deposited in the custody of UPS United
Parcel Services head office here in Benin Republic for immediate delivery
to your house,The reason while UPS is chosen for the delivery is that they
are the best shipping company in the world and our government has issued
and signed all the necessary document needed to make the delivery safe.
Note: That the UPS United Parcel Services do not know the content of your
box it is been registered as a box of Family Valuables Belonging to avoid
delaying in delivery of your consignment,The Government of Benin Republic
has already paid the official delivery cost and (yellow Tag
Paper,insurance) fee it was deducted from the interest your money
accumulated in the custody of our Reserve Bank here in Benin Republic
before the total sum of 12.000.000.00 USD was packaged as a consignment and
sealed as metallic showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country. The only money you have to send to United
Parcel Services Security Company Benin republic Branch is ($55.00
Dollars being Official Stamping fee which is mandatory.Below is their
contact details.
(UNITED PARCEL SERVICES UPS COPERATE)
Contact Person: Mr.Moris Leen.
E-mail :( unitedstateparcel31@gmail.com ) Tel: +229-965-197-76
Here is the information needed to deliver your consignment box to you.
Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identificationn if any; _________________
Send email to the UPS Company with this email,/
unitedstateparcel31@gmail.com
Waiting for your immediate respond once you received your parcel.
Best Regards
Mr.John Kelly
Payment Director.
Fedral Reserve Bank.
|
Anti-fraud resources:
