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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:
- The following phrases in this message should put you on alert:
- "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.
Fraud email example:
From: mark_dan2359@yahoo.com
Date: Wed, 27 Aug 2014 23:04:42 +0900 (JST)
Subject: REGARDING YOUR ATM CARD PAYMENT
Hello My Dear,
This is to bring to your notice that your ATM Package valued $4.5m usd has been deposited in UPS Courier Service on 4/6/2011 So Contcat them immediately with your delivery address and phone number.
Email Them (upscourierservicesbenin@barid.com) or you call +229-99501856
Director Dr Frank Edward
Note that i paid the delivery fee and the only fee you will pay is $55 per day for their office keeping fee.
Thanks
Mr KUFFOR MORGAN.
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Anti-fraud resources:
