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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:
- "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)
- 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.
- erictoha2013@yahoo.co.nz (email address has been used in a known fraud before)
Fraud email example:
From: Antoinette Monsio <angelo.salierno@tin.it>
Reply-To: erictoha2013@yahoo.co.nz
Date: Wed, 18 Feb 2015 12:00:45 +0100 (CET)
Subject: =?UTF-8?Q?your_package_of_$3.5_Million_U.S_Dollar=E2=80=8F=E2=80=8F?=
LAST NOTIFICATION !!!
Contact DHL COMPANY to delivered your package of $3.5million United
State Dollar, to your address/country, regarding the delivering of your
own compensation, provide your information for the DHL COMPANY to
complete the delivery of your own package {ATM CARD} deposited to them
and the delivering last only a week to be completed, the ATM contains
$3.5 million dollars being your own compensation, these is our
agreement with compensation officer, who deposit the fund to be
delivered to you and be Noted That you have to provide the below
information correctly for the smooth delivery of your package.
DELIVERING COMPANY INFO:
DIRECTOR NAME: Richard Bruno
MOBILE: +229 9912 4935
EMAIL: erictoha2013@yahoo.co.nz
INFORMATION HE WILL NEED FROM YOU
(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Nearest Airport=============
Regard
Antoinette Monsio
Director of the IMF's African Department
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Anti-fraud resources:
