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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- amedi_aliibnmuosa@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Terence P Meccully" <when_today@yahoo.pt>
Reply-To: "Mr. Terence P Meccully" <amedi_aliibnmuosa@yahoo.com>
Date: Wed, 19 Nov 2014 15:51:53 +0000 (UTC)
Subject: ATTENTION PLEASE EMAIL OWNER
Â
Your package worth the sum of $950.000.00 United States Dollars in a certified bank draft check is here in our office ready for delivery, it was deposited to this office by Mr. Bill Gates wealth (Head Consultant) of the Microsoft Corporation Benin Republic, saying that it was won by your email address in their on going Microsoft Online Sweepstakes 2014 in conjunction with Oil & Gas Benin Republic Ltd. He is here in BENIN for a three (3) weeks Surveying Project as he works with a consultant firm in West Africa. We are sending you this email because your package has been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only (24 hours) One working day for your package to arrive it's designated destination. You are advised to contact our Head Dispatch Officer Hon.Peterson Brown for your package delivery to your house address. Please provide him with your personal details listed below:
Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
SHIPMENT CODE:Â Â Â AWB 33XZS
PACKAGE REGISTERED CODE NO:Â Â Â XGT442.
SECURITY CODE: SCTC/2001DHX/567/
TRANSACTION CODE: 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE:Â Â Â SCTC/BUN/xxiv/-78/01
DHL Express ®Courier Company.
Amedi Ali Muosa {Head Dispatch Officer}
Email:(amedi_aliibnmuosa@yahoo.com)
Tell +229-98309194.
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Anti-fraud resources:
