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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.
- 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.
- customercard86@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MR ANDY Robert <officeline586@gmail.com>
Reply-To: MR ANDY Robert <customercard86@hotmail.com>
Date: Wed, 21 Oct 2015 04:29:31 +0900 (JST)
Subject: YOUR ATM CARD IS HERE
Having Reviewed All the obstacles and problems surrounding the transfer of
Your $2.8USD and Your inability to Meet up with some charges Levied
Against You due to the past transfer options, We the Board of Directors,Bank
Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD
Where your payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have registered it
with DHL for delivery to You, SO You Are Require to Send the keeping fee Charge only,
as I have paid for delivery fee.So You Have to Contact DHL with your information Blow:
Your Full names:_______________
Your full address:____________
Your direct number:____________
Your Country ---------
Contact person
Mr.JAMES OWENS
(customercard86@hotmail.com)
+229 68620690
Regard
MR ANDY Robert
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Anti-fraud resources:
