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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:
- "clearance 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.
- tn290483@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Tina Nicolas" (may be fake)
Reply-To: <tn290483@gmail.com>
Date: Wed, 24 Aug 2016 14:21:35 +0530
Subject: CONGRATULATION
CONGRATULATIONS
The Nigeria Government has appointed our bank to handle your payment
approved and all requirement clearance fees has been cleared on your
favor.Your ATM CARD is ready,therefore am here to inform you that your
USD$10.5M has been programmed and ready to parcel to you.However you
are to reconfirm your delivery address below to me to avoid wrong
delivery
1,Full name:
2,Home address:
3,Mobile Number:
4,Identification ID:
I shall commence on your delivery once the information above is sent
to me,meanwhile your PIN Number will be send to you immediately your
parcel leaves to your destination and i shall send you parcel tracking
info to enable you know when it will arrive and all ATM instruction
is packaged along with your parcel.The only charges you will be
required to pay before your parcel commence is $150 only for
(Discharge Order Acceptance)
Your urgent response to commence is awaiting at:tn290483@gmail.com
Mrs.Tina Nicolas
Group Managing Director
Chief Executive Officer
First City Monument Bank Ltd
Call +2347082779483
tn290483@gmail.com
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Anti-fraud resources:
