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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "atmcard014@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcard014@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- 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.
- atmcard014@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. James Godson" <bigyoung2009@gmail.com>
Reply-To: atmcard014@gmail.com
Date: Thu, 26 Feb 2015 18:01:55 -0800
Subject: CONTACT ATM CARD PAYMENT CENTER FOR YOU ATM CARD WORTH OF $50MILLION.
which you will be withdrawing $10,000.00 usd on daily base untilthe whole
monies is completely withdrawn by you via the ATM .Theminister trust funds
of Benin Republic The Eco Bank of west AfricanStates, The Eco Bank of Benin
Declared your payment through thissystem to avoid another hoax as you had
disappointed in the past onpaying your inheritance funds. So get to the ATM
of Asia Pacific ofEco Bank of Benin for your ATM card.thus is their email
contact.REV . Modragon White.Tel: +229 982 782 94Email:
atmcard014@gmail.com <atmcard014@gmail.com>Contact the ATM card payment
center and they will send the card to youwithin 48 hours on comply with
them. with the following details below. Reconfirm your information bellow
to him.Receiver
name-----------------Country-----------------------City--------------------------Tel---------------------------Your
Occupation-----------------Home Address-----------------------
-sex___________________________age___________________________ID____________________________Contact
him immediately you receive this mail with your full information .Best
Regard,Mr. James Godson*
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Anti-fraud resources:
