|
|
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:
- 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:
- "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. )
- "western union" (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. )
- "money gram" (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 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)
- "you are advice to " (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- courierfedxxpress@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Julie Palmer" <dhlcourier444@live.com>
Reply-To: courierfedxxpress@gmail.com
Date: Wed, 25 Feb 2015 03:17:30 -0300
Subject: RELEASING OF YOUR ATM VISA CARD.
Good day!!!
I have been waiting for you since to contact me for your Cash Fund of
$12 Million Dollars but I did not hear from you since
then, Therefore because of the impossibility of your fund transfer
through Western Union and Money Gram Office, I have
credited your total sum of $12 Million into an ATM VISA CARD and I
went and registered the ATM CARD with FedEx Express
Company for safety purpose meanwhile you are advice to contact the
FedEx Express company with your delivery address.
Note: I have paid for the shipping fee except their security keeping
charge of $155 which I wanted to pay them but they said
no because they don't know when you will contact them in case of
demurrage. So you are to pay the security keeping charge of
$155 usd as soon as you contact them.
The following is the Contact Information of the FedEx Express Customer
Service Director Mr. Robert Williams , Email Address
online: (courierfedxxpress@gmail.com) Tel:+22968348545 Contact them
today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card.
Please I advice you to reconfirm your delivery address and forward to
the FedEx Express for immediate delivery:
(1) Your full name.....
(2) Your delivery address....
(3) Your direct phone number....
(3) Your Occupation,.....
(3) Your AGE/SEX.......
so that they will deliver your ATM Card to your home address immediately.
Like I said earlier I have paid for the shipping fee except their
security keeping fee of $155 USD only you pay this as soon
as you contact them and thats only fee you will pay them.
Here is the FedEx Express Contact Email to avoid wrong contact:
(courierfedxxpress@gmail.com) I wish you good luck.
Regards
Mrs. Julie Palmer
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
|
Anti-fraud resources:
