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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.
- 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.
- johndavidsondhl@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: CHRIS ROBERT <".www."@clock.ocn.ne.jp>
Reply-To: CHRIS ROBERT <director@deliveryman.com>
Date: Fri, 24 Feb 2017 01:11:51 +0900 (JST)
Subject: VERY URGENT PLEASE.
VERY URGENT PLEASE.
MY NAME IS CHRIS ROBERT.I WANT TO LET YOU KNOW THAT YOUR FUNDS WORTH
OF $8.500,000,00 DOLLARS HAS BEEN REGISTERED WITH US HERE IN MICHIGAN
UNITED STATE DELIVERY ORGNAZATION FROM MR.JOHN DAVIDSON BEST WAY EXPRESS
CURRIER COMPANY LTD.
TO DELIVERED IT TO YOU AS SOON YOU CONTACT US WITH YOUR FULL
RECONFIRMATION DETAILS FOR THE DELIVERY WITH NO WASTE OF TIME OKAY.
SUCH AS.
YOUR NAME..........
YOU HOME ADRESS.....
YOUR PHONE CONTACT.......
YOUR OCUPATION........
YOUR CITY........
YOUR FUNDS ARE REGISTERED UNDER.
MR. Chris Robert
CONTACT:+17707371610
ADDRSS..5670 MCKINLEY
COURT.DEARBORN HEIGHTS,
MICHIGAN 48125.
MICHIGAN.
HE TOLD ME THAT IF YOU DON'T CONTACT HIM IN THE 3 DAYS YOUR
DELIVERY WILL BE CANCELLED OKAY.
HERE ARE HIS DETAILS.
NAME:JOHN DAVIDSON.
OCUPATION; DELIVERY AGENT.
CONTACT: +229 99454451.
EMAIL: johndavidsondhl@gmail.com
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Anti-fraud resources:
