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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:
- "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)
- "million dollars" (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)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
- dralitariq359@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Head Department <dr.alitariq2@libero.it>
Reply-To: dralitariq359@gmail.com
Date: Thu, 3 Jul 2014 15:50:03 +0200 (CEST)
Subject: CONFIRMATION LETTER OF YOUR FUND
Attention,
The Board of federal ministry of finance and International Investment republic of Benin are here to notify you of your Compensation inherited funds of $15 Million Dollars after the meeting held on last month His Excellence (Yayi Boni) The PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed Ministry of Finance Settlement Department to Release your funds and Notify you and you should let us know how you want to receive the fund maybe by ATM CARD or we should use our Financial Security Company Diplomatic Mission to make the Delivery of the fund by Consignment Box to you in your Country.
First Option, you can receive your fund by issue ATM CARD for you whom you can be using cash the fund daily $4,500 till you Complete your Fund.
Second Option, We can use World Bank diplomatic mission to deliver the fund,Reconfirm your information below:
Full Name:
Occupation:
Nearest Airport:
Full Address of your House:
Phone Number:
As soon as you forward this information to us,The processing of your Fund will proceed.
Your information to this E-mail:
dralitariq359@gmail.com
Cell phone: +22968717672
Mr. Ali Tariq
Ministry of Finance
Fund Release Department Director
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Anti-fraud resources:
