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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:
- The following phrases in this message should put you on alert:
- "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)
- 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.
Fraud email example:
From: Doris Taylor <doris.tayl1@outlook.com>
Date: Tue, 4 Jul 2017 10:12:03 +0000
Subject: URGENT
The Fund Beneficiary
This is to inform you that the IMF just discovered a US$15.5m owed to you in Africa through the IMF Central Data System and a part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.
I have registered the ATM CARD with the FedEx COMPANY as directed and the delivery will take off as soon as you contact the FEDEX COMPANY based on the agreement with the FedEx Director, Dr. Joshua Amara. His Phone no is:(+234)8185207924 ,and the only fee you will send to them is their delivery fee of $135 only. So contact and ask them for the payment information to send the $135 to them, MOST MPORTANTLY: re-confirm your current delivery address and contact him via this email address: ( joshua.a1@outlook.com). The amount processed in the ATM Card is US$4.8 Million and the PIN code is: {7831}.
Thanks.
Mrs. Doris Johnson
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Anti-fraud resources:
