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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "security keeping fee" (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. )
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- 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.
- ecowas.d.d.ccourierservice@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Anderson Ahounou" <bureaudeinfo7@gmail.com>
Reply-To: <ecowas.d.d.ccourierservice@gmail.com>
Date: Mon, 16 Nov 2015 05:29:30 -0200
Subject: CONTACT HIM FOR YOUR ATM CARD
Attention: Please!!
I have registered your ATM CARD with ECOWAS diplomatic delivery Company with registration Number:DH006892L, you are advised to contact them with your delivery information
such as,
Your Full Name
Your Address
Your Telephone Number:
Your Age
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01)
Contact Person: Mr.Tony Momoh
Contact email (ecowas.d.d.ccourierservice@gmail.com)
Tel: +229 98890277
I have paid for the Insurance & security keeping fee.The only fee you have to pay is their delivering fee of $185usd.
Please indicate the registration Number (DH006892L) and ask Him how to pay their delivering fee of $185 so that you can pay it immediately to avoid further delay. Remember to contact them with your full information to avoid mistake.
I am in India to look after my health.
Best Regards,
Mr.Anderson
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Anti-fraud resources:
