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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:
- "security keeping fee" (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. )
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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: "FedEx@" <gsakala@unza.zm>
Reply-To: "FedEx@" <fedey.ng@yandex.com>
Date: Tue, 11 Nov 2014 12:39:04 +0200 (CAT)
Subject: Dear Customer!
Dear Customer!We have a Package containing an International Cashier Bank Draft/Cheque worth the sumof ($860.000.00USD) from Pepsi Bottling Company which will be deliver to you and For your information,the Pepsi Bottling Company Fiduciary Agent have paid the Delivery fee and Security Keeping fee & Shipping charges, as well as the Vat fees but we did not receive the payment of Insurance fees from them because we don't know when you will be contacting us via email for your package, so you will have to pay the sum of $75 USD to the FedEx Delivery Department for the Insurance Fee.So get back to us with your Full Name, Address and Phone Number for verification and for more information on how your package can be deliver to you.FedEx Express Co-operationFedEx Online Team ManagementPhone Number: +234 813 837 1226Copy Right Reserved 1994-2014.
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Anti-fraud resources:
