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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:
- "atmcarddepartment02@outlook.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcarddepartment02@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: HENRY JONES <de.santis_leonardo@alice.it>
Reply-To: atmcarddepartment02@outlook.com
Date: Fri, 4 Dec 2015 15:31:11 +0100 (CET)
Subject: HELLO DEAR,
Good day, after our official meeting yesterday, the United Nations office has agreed to compensate all scam/fraud victims which your email is inclusive among the email listed. And total payment of $1.8M USD is approved in your favour. With NO UPFRONT FEE OF ANY SORT from you therefore we have arranged your total payment of $1.5M USD through Master Card ATM which is the latest instruction from the World Bank president Jim Yong Kim this compensation includes international businesses that failed due to Government problems etc. Provide us the details below for us to proceed.
1 Full Name
2 Country:......
3 Delivery Address:.....
4 Telephone......& Occupation.....
5 Your Age...... /Sex............
Best Regards,
DR.MOHALMED ISAH
ATLANTIQUE BANK OFFICE.
Contact us by Email/ atmcarddepartment02@outlook.com
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Anti-fraud resources:
