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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.David Walcot" <y@pacman.stipte.net>
Reply-To: atm.compensationoffice@consultant.com
Date: Sun, 03 Jan 2016 18:01:08 +0200
Subject: Good Morning to you.
GOOD MORNING TO YOU,
WE ARE HAPPY TO INFORM YOU THAT OUR PAYMENT ARRANGEMENTS HAS PERFECTLY BEEN CONCLUDED TO EFFECT ON YOUR ATM PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN-LINE WITH PROGRAMMED OF THE IMF.
HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT HSBC ATM CARD NUMBER: 4929401205846500 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR. YOUR SECRET PIN NUMBER IS 6312.
THE ATM CARD VALUE IS (US$1.5M DOLLARS).YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF US$5,000.00 IS PERMITTED DAILY.
EMAIL US THE FOLLOWING TO PROCESS IT.
1. YOUR FULL NAME (FIRST NAME AND LAST NAME)
2. YOUR FULL RESIDENTIAL ADDRESS AND COUNTRY
3. NATIONALITY
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE/FAX NO
7. YOUR COMPANY EMAIL ADDRESS / PERSONAL EMAIL ADDRESS.
WITH JOY,
DAVID WALCOTT
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Anti-fraud resources:
