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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:
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "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)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "atmcardoffice39@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- atmcardoffice39@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR BURROWS ANDY" (may be fake)
Reply-To: <atmcardoffice39@gmail.com>
Date: Thu, 6 Oct 2016 10:39:23 -0700
Subject: Attention;
--
Attention;
The sum of $4,500,000 (Four Million Five Hundred Thousand United States Dollars) out of your over due total sum has been
approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier
failed.
The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last letter to you in
respect to this matter.
Meanwhile, I received a power of attorney from one Mr. Cambell Willie from U.S.A purportedly issued by you asking us to
change the fund beneficiary to his name.
However, you should kindly reconfirm this information to Mr. Burrows Andy immediately for your compensation payment or
emailing the address below:
Your Full Names
Current Address
Current Phone Numbers
Gender
Age
Occupation
Email: atmcardoffice39@gmail.com
Phone Number: +1 601 448 1316 sms
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: The actual fees for shipping your ATM card is just $157 (One Hundred and Fifty Seven United State Dollars) nothing
more and no hidden fees of any sort!
Upon receipt of payment the payment officer will ensure that your package is sent within 24 working hours. Because I am
very sure of everything, I am giving you a 100% money back guarantee if you do not receive payment/package within the next
24hrs after you have made the payment for shipping.
Good luck and kind regards
Making the world a better place!
MR BURROWS ANDY
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Anti-fraud resources:
