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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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- bensonidika36@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR,JOHN ODINAMBA" <reserveindia.ofrbbi@yandex.com>
Reply-To: bensonidika36@gmail.com
Date: Fri, 15 Jul 2016 23:46:44 +0700
Subject: PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289)
Attn My Dear
We have finally arranged to deliver your package worth $2.7m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .
Contact Mr.David Mark,
Email: (bensonidika36@gmail.com)
Telephone: (+229-63849829)
Contact the (DHL) with your delivery information such as:
The Only security keeping fee is one thing holding your package to delivery
to you so,Try to ask DHL Company how much is Security Keeping fee.
FILL THIS FORM AND SEND IT BACK TO US Remembered to ask them
How much is Security Keeping Fee of your Package Box.
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
And also be informed that delivery agent will leave to this country as
soon as you proceed with (DHL) Company Immedately.
(bensonidika36@gmail.com) Home telephone (+229-98843379)
Sincerely
MR,JOHN ODINAMBA
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Anti-fraud resources:
