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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: "DR. BRYON DOUGLAS" <"my.company."@sunny.ocn.ne.jp>
Reply-To: "DR. BRYON DOUGLAS" <director.dhl@yahoo.com>
Date: Sat, 30 Jul 2016 01:13:55 +0900 (JST)
Subject: From DHL courier delivery company
Your ATM Card of $16.5Million USD has been approved and was deposited with DHL
delivery company this
morning for registration, and we agreed up that
the delivery of Your $16.5Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,
Your full name================
You Delivering Home Address:=======
Home Phone Number:=========
Cell Phone Number:=======
E-mails Address:=======
E-mails Address ====
Your passport & Drive License:====
Your Monthly Income:=======
Date You Receive Monthly Income:====
Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$16.5Million and your Pin code is: (9106).
Regards,
DR. BRYON DOUGLAS the DHL director and the
Federal government of united state agent proof. William Bernard Dunn
>From DHL courier delivery company
Benin republic.
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Anti-fraud resources:
