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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:
- 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:
- "security keeping 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. )
- "levy " (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. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- doulgashenry@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "richard mark" <"www."@theia.ocn.ne.jp>
Reply-To: richardmark042@hotmail.com
Date: Wed, 4 Oct 2017 05:00:06 +0900 (JST)
Subject:
Attn please!!!!
I have registered your ATM with Dhl Courier company this morning and we agreed up with the Dhl Director that your of USD2.8 in ATM CARD will take place tomorrow morning If you will cooperate and follow there official instructions mandated before the delivery of your ATM card, and pay there 2days official security keeping fees, then make your contact to Mr. douglas henry the diplomatic Agent, and ask him how much is the official security keeping fees,
Note, my reason for contacting you through your e-mail is to know your opinion and also to inform you about that so that you will not say you are not aware of it,
Your Full Name:…….
Your Country:………
Your Residence Home Address:.........
A Copy of You Identification:.........
Your Direct Phone: ..................
Age/Sex;...................... ......
Contact: Mr. douglas henry the diplomatic Agent
Private Email: doulgashenry@hotmail.com
Note you are to contact him with your full information once your receive this email for urgent delivery of your fund
Yours at service /Joaquim Levy
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