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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:
- 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 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)
- "united state dollar" (this email uses bad English)
- "3253497042@qq.com" (this email address has been used in a known scam)
- "co-operativebankuk@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.
- +447087627601 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Co-operative Bank" (may be fake)
Reply-To: <3253497042@qq.com>
Date: Thu, 21 May 2015 13:08:53 +0100
Subject: Attention:Sole Beneficiary
Head of Banking Operations
The Co-operative Bank
62-64 Southampton Row
Bloomsbury
London, WC1B 4ND
E-mail:3253497042@qq.com
E-mail:co-operativebankuk@qq.com
Tel:/Fax:+447087627601
Attention:Sole Beneficiary
Be informed that Your ATM CARD PIN is 1765. Your daily Card Limit is
10,000.00 USD per day. The Card is valid till December 2017. And the
Total Amount in the ATM Master Card is One Million United State
Dollars. We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 48 hours, as the Courier
Delivery company is Awaiting your details.
Your Urgent Response will be appreciated.
Regards
Potter Facer
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Anti-fraud resources:
