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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:
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- email.fd2088846@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "REV.JH PETERSON" <WWW.@ruby.ocn.ne.jp>
Reply-To: "REV.JH PETERSON" <fd2088846@gmail.com>
Date: Thu, 3 Mar 2016 23:58:26 +0900 (JST)
Subject: Attention Dear
Attention Dear
this message is reaching to you from the fedex delivery company Benin republic consning your fund the sum of $15.7m USdollers, and the federal republic of Benin has instructed the fedex delivery company to contact you consning your safe delivery this is what you are to reconfirm now, is very urgent for your delivery to take place today as the instruction is been given to us.
your home addresss...............
your near rest airport...............
your city...............
your phone number...............
A copy of your id...............
your occupation...............
your corent email...............
your home number and office number.
THANK YOU NAD REMEAN BLESS
REV.JH PETERSON
THE NEW FEDEX DIRECTOR BENIN REPUBLIC
OFFICE EMAIL.fd2088846@gmail.com
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Anti-fraud resources:
