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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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "dhl.office@foxmail.com" (this email address has been used in a known scam)
- 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: "Mrs. Rose James" (may be fake)
Reply-To: <dhl.office@foxmail.com>
Date: Fri, 1 Dec 2017 02:11:39 +0100
Subject: DHL OFFICE BENIN
FROM IRS COMMISSIONER MR. EGBO NNELI
BENIN REPUBLIC IRS Address:1111 Constitution Ave., NW; COTONOU, DC 20224
Greetings From The BENIN REPUBLIC Revenue Service COTONOU.
Your total funds worth $6.5 million USD will be delivered to your home
address through ATM Card Delivery Via DHL.
Your ATM Card has been activated and deposited with DHL already; so kindly
update us with:
1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed to............
3.Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4.Your direct telephone Number........................
5. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card today
Yours Sincerely,
IRS Commissioner,
MR. EGBO NNELI
Email:(dhl.office@foxmail.com)
+2296133376
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https://www.avast.com/antivirus
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Anti-fraud resources:
