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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:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
- costumersserviceoffice@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "DR.JAMES ROBERT" <ROBERT@ceres.ocn.ne.jp>
Reply-To: "DR.JAMES ROBERT" <costumersserviceoffice@gmail.com>
Date: Fri, 23 Oct 2015 04:56:06 +0900 (JST)
Subject: CODE NO: MG.61 X 0000 X MG!!
NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!
We have finalized all the necessarily arrangement and your fund ($7.5USD) has been approved by the Border’s Director of ECO Bank today.
Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6,000) per day. So you have to reconfirmed your full Information right now okay
I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First ref# NO or call him right now for more information. His name is (DANIEL MARK) Email; (costumersserviceoffice@gmail.com), Tel: +22968017715
Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)
Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___
Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
DR.JAMES ROBERT
Thanks and god bless
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Anti-fraud resources:
