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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:
- "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. )
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- deliveringofficecompany@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev.Dr. DOUGLAS MORRISON" <giuseppe.motta69@alice.it>
Reply-To: rev.douglas_m@yahoo.com.hk
Date: Sat, 25 Jan 2014 00:41:11 +0100 (CET)
Subject: CALL FOR YOUR PACKAGE{+229 996 510 88}
THIS IS TO REMIND YOU THAT OUR ON GOING MASS DELIVERY WILL COME TO AN END ON
30TH JANUARY 2014 AND WE WISH TO DELIVER ALL THE OLD DEPOSIT PACKAGES, TAKE
NOTE THAT YOUR {consignment box} OF $4.5 USD WITH REG XQD7819-SC IS HERE FOR
VERY LONG TIME NOW, THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY
AND YOU COULD BE AMONG THE LUCKY ONES WITH JUST $55.00 FEE, URGENTLY CONTACT
THE
MASS DELIVERY DIRECTOR WITH YOUR MASS DELIVERY PAYMENT INFORMATION HERE IS THE
RECEIVER INFO
Receiver Name Chibuke cypril
Country.:Benin Republic
City..:Cotonou
Question.: WHEN?
Answer.: TOMORROW
Amount......$55.00usd
MTCN:
REMEMBER TO INDICATE YOUR NAME, PHONE NUMBER,HOUSE ADDRESS AND YOUR PACKAGE
NUMBER TO THE OFFICE FOR EASY IDENTIFICATION AND DELIVERY, YOU HAVE ALL THE
RIGHT TO DEMAND FOR YOUR DELIVERY DATE AND TIME AFTER YOU HAVE SENT THE FEE
$55.00.
NOTE THIS PLEASE >>IF YOU RECEIVES THIS MASSAGE AFTER 30th JANUARY 2014 PLEASE
DO NOT SEND THE FEE AS THE AS THIS OFFER COMES TO AN END ON THAT DATE.
CONTACT BILL GARDNER TODAY 24TH OF JANUARY 2014
MASS DELIVERY DIRECTOR
PHONE: +229 996 510 88
EMAIL THE company{deliveringofficecompany@gmail.com}
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Anti-fraud resources:
