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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)
- "you are advice to " (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- unit.delivery@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Thomas Moeller" <piertennis@alice.it>
Reply-To: mic.moller@yahoo.de
Date: Sat, 19 Sep 2015 00:09:04 +0200 (CEST)
Subject: Notification
Notification
You are advice to contact Mr. Martin Amurda for your approved payment worth $1.5 million dollars. All outstanding Contract / Winning / Inheritance / Compensation payments has been moved to Federal Reserve Bank Washington DC for immediate release to their beneficiaries including your $1.5 million dollars. Your funds have been loaded into ATM Visa Card by the paying bank which you can use to withdraw your money anywhere in the world. For more information and clarification; contact our regional director on his email address with your details for your ATM Visa Card delivery via DHL Courier Company. E-mail: ( unit.delivery@gmail.com ) Contact Person: Mr. Martin Amurda. Tel: +229-99 646 783.
Best regards,
Dr. Thomas MoellerSecretary of the Treasury - U.S Department of the Treasury
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Anti-fraud resources:
