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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:
- "the consignment" (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)
- "consignment " (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- dhl_ben@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: "United Bank" <danielleporto@secrel.com.br>
Reply-To: dhl_ben@citromail.hu
Date: Sun, 30 Oct 2016 20:27:52 -0300 (BRT)
Subject: Delivery Notification
--
ATTN:
Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million to ensure you confirm your Consignment safely. We don't
want to delay your fund anymore and that's the main reason we decided to
package it in a Consignment box and will be sent to you through DHL
Company as the Consignment is currently with them now.
You have to contact the DHL Manager Dr. Robert Danies with your delivery
particulars such as:
Name:
Country:
Home Address:
Telephone:
Postal Code:
Contact them via email as shown below:
Dr. Robert Danies/ DHL Manager
Cotonou, Benin Republic
Telephone# +229 6804 9788
E-mail: (dhl_ben@citromail.hu)
Note that the fund is in ATM MasterCard. Kindly indicate the registration
code of [#909/DHL/2016] to when contacting them and let us know
immediately you confirm your Consignment from them. Thanks for being
patience while we will be expecting your response.
Yours In Service!
Mrs Lilian Clinton
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Anti-fraud resources:
