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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:
- "dear friend" (a common phrase found in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "tntexpresscourierservice107@live.com" (this email address has been used in a known scam)
- 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.
- +447010057732 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Rev Henry David <a24@hj837.onmicrosoft.com>
Reply-To: <tntexpresscourierservice107@live.com>
Date: Fri, 3 Jan 2014 19:38:20 +0530
Subject: Attention
Dear friend,
YOUR AMOUNT CREDITED IN THE CARD IS $2.8MILLION USD BEST REGARDS,
THE (UN)/(ECONOMIC) WELFARE COMMITTEE, BE INFORMED THAT YOU HAVE BEEN AWARDED A COMPENSATION. A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.CONGRATULATION
; I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH TNT COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL
FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH TNT
DIRECTOR REV. HENRY DAVID
CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
TNT OFFICE UK:
PHONE NUMBER:+447010057732
CONTACT PERSON: REV Henry David
E-MAIL:tntexpresscourierservice107@live.com
YOU HAVE BEEN AWARDED $2.8MILLION USD BEST REGARDS,
Dr, Joy koffi
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Anti-fraud resources:
