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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- liugi@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Delivery (Ricardo Grande) <mayor@almaty.kz>
Reply-To: albert.liugi@aol.com
Date: Mon, 29 Jun 2015 22:20:28 +0200
Subject: Urgent Delivery(Call to confirm your delivery)
Email Alert
This is a Final reminder that Your Reward voucher is still awaiting deliver=
y in our transit point Roma (Italy). It has been on hold awaiting pickup si=
nce May 2015. You are expected to call or email us with your exact recipien=
t address.
=
Kindly provide us with these Postal required Details FULL NAME:ADDRESS :TEL=
EPHONE NUMBER :
>From our database,it appears that your package is certified cheque coming f=
rom an online email lottery with a high priority (highly classified package=
),so you should attend to this case promptly. It is also advised that you c=
onfirm if you wish to come to our office in Rome for a personal pickup or i=
f you want us to proceed with your delivery to you in your Address.
For more info, kindly reply with the required information to (Email: albert=
.liugi@aol.com) or call Sig. Albert Liugi on +39 3450429681. Note this is a=
highly valuable delivery and so,you must attend to all messages promptly.
Ricardo Grande
For Albert Liugi
(Dispatch Officer)
Tel: +39 3450429681
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Anti-fraud resources:
