|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "dumorrage" (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. )
- "activation 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. )
- "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. )
- "million united state 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)
- "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)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "atmcardat@qq.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardat@qq.com" (this email address has been used in a known scam)
- 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: "Dr. Smith Daye" <sfd_gok@yahoo.pt>
Reply-To: "Dr. Smith Daye" <atmcardat@qq.com>
Date: Tue, 16 Dec 2014 22:01:15 +0000 (UTC)
Subject: ATM OFFICE ZENITH BANK INTERNATIONAL
  ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep
Attn:Payment Notification,
Â
This is to bring to your notice that, I have paid for the re-activation fee and the delivery fee of your ATM Master Card compensation funds worth of $7.5 Million United State Dollars in your name. I paid it because the ATM Card Code is { 8119 } loaded of $7.5 Million Dollars inside the ATM Card account issued in your favor, has less than 102 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay those fees so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you receive your payment funds.
Â
Now I want you to contact UNITED PARCEL SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do not know when you are going to contact them and dumorrage might have increase. They told me that their sceurity keeping fees is only sum of $75 usd and I deposited it yesterday being {14th December 2014 } Call the director Hon. Dr. Marvin Carradine as soon as with this information below.
Below is their Contact Information's,
Contact Person: Hon. Dr Marvin Carradine
Company Name UPS DELIVERY SERVICE
Email:( atmcardat@qq.com )Â Â Â Â Â Â Â Â Â
Telephone: +229 66542585
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Â
Regards.
Dr. Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL
Federal Republic of Benin West Africa.
|
Anti-fraud resources:
