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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:
- "consignment " (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)
- "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)
- 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.
- chipfulghum4@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: FROM HOMELAND SECURITY DEPARTMENT <angelomik65@alice.it>
Reply-To: chipfulghum4@gmail.com
Date: Wed, 9 Dec 2015 07:55:48 +0100 (CET)
Subject: FROM .. HOME LAND SECURITY DEPARTMENT
FROM .. HOME LAND SECURITY DEPARTMENT!!
Deputy Under Secretary for Management and Chief Financial Officer
Welcome Chip Fulghum – Chief Financial Officer, The Department of Homeland
Security
Text sms or call +1 (619) 387 4528
This is Mr. Chip Fulghum Chief Financial Officer, The Department of Homeland
Security. We know that you have not received your fund from Africa! we have
finally cash your abandoned long-lost check confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of the
check because it has stayed long in our custody searching for the contact to
reach you, after our investigation we discovered that the money is not an
illegal payment, The fund values the sum of $4.7 million dollars. So kindly
reconfirm your full details via email ( chipfulghum4@gmail.com ) as instructed
below.
1. Full name.........
2. Phone number...................
3. Current home address............
4. Occupation..................
5. nearest Airport................
I wait for your urgent and positive respond.
You can call Mr.Lake Martins at: +229-99583760 the director of overseas
payment of the presidency office who is in charge to give instruction approval
to release the boxed-money consignment to me for onwards delivering it to you.
Sincerely Yours
Mr.Chip Fulghum
Chief Financial Officer.. The Department of Us. Homeland Security
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Anti-fraud resources:
