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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:
- "fund beneficiary" (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)
- "tntexpc75@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: "Mrs. Vera Johnson" <chre3@mrsjvf.000space.com>
Reply-To: <tntexpc75@outlook.com>
Date: Sat, 26 Mar 2016 17:59:27 +0100
Subject: For Your ATM card!!
To: The Fund Beneficiary,
This is to inform you that IMF just discovered your unpaid Winning Price contract/compensation sum of US$15.5m owed to you through the IMF Central Data System and a part payment of US$7.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.
I have registered the ATM CARD with TNT COMPANY as directed and the delivery will take off as soon as you contact the COMPANY. Based on the agreement with TNT Director, Dr. Joshua M. Nal. The only what it will cost you to receive your Automated Teller Machine (ATM CARD) is their delivery fee of $68.
So contact the delivery company now and ask them for the payment information to send the $68 to them ASAP, MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: (tntexpc75@outlook.com). The amount processed in the ATM Card is US$7.8 Million in your name and the PIN code is: {0608}.
Thanks.
Mrs. Vera Johnson.
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Anti-fraud resources:
