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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:
- "from the desk of" (a common phrase found in 419 scams)
- "you are advice to " (this email uses bad English)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- centralbanknigeria94@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Frank Obi" (may be fake)
Reply-To: <centralbanknigeria94@yahoo.com>
Date: Sat, 15 Mar 2014 13:29:37 -0000
Subject: YOUR ATM MASTER CARD
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
ATM MASTER CARD LOGISTICS UNIT
FROM THE DESK OF MR.FRANK OBI
Attention: Distinguished Esteemed Beneficiary,
This is to officially inform you that your (ATM Card/ DEBIT Card Number: 5061050258799644527) has been credited in your favor, Your Personal Identification Number is 385. The Card Value is ($7.5 Million ) and your ATM CARD will be send to you through UPS/DHL delivering company.
You are advice to contact me back on my email so that I will forward it to your Bank immediate delivering of your ATM card, all the legal documents are out and will be sending to you onc I hear from you With the following information.
Full Name: --------------------
Delivery Address:--------------
Phone Number: -----------------
Country: ----------------------
Occupation: -------------------
Sex: --------------------------
Age: --------------------------
Bank will send your ATM CARD through UPS/DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Frank Obi
Phone no: +2348153970529
email: centralbanknigeria94@yahoo.com
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