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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:
- ",500,000" (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)
- "00,000.00" (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)
- "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 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: Apex Express Courier Company <bj00229@yahoo.fr>
Reply-To: Apex Express Courier Company <apex.express.courier@live.fr>
Date: Wed, 21 Feb 2018 10:05:01 +0000 (UTC)
Subject: YOUR ATM CREDIT CARD SHIPMENT INFORMATION.
DEAR CUSTOMER,
THIS MESSAGE IS TO BRING TO YOUR NOTICE THAT YOUR ATM CREDIT CARD AMOUNT OF €1,500,000.00EURO HAS BEEN DEPOSITED IN OUR CUSTODY FOR THE IMMEDIATE SHIPPMENT DELIVERY TO YOU BY (MR. DENNIS NASHI) FROM UNITED BANK FOR AFRICA PLC (UBA). THEREFORE YOU ARE REQUESTED TO RECONFIRM YOUR CONTACT DELIVERY INFORMATION SUCH AS:
YOUR FULL NAMES:---------------
YOUR ADDRESS:------------------
YOUR COUNTRY:------------------
YOUR PHONE NUMBERS:------------
YOUR EMAIL:--------------------
YOUR AGE:---------------------
YOUR GENDER:------------------
FORWARD THESE INFORMATION IMMEDIATELY TO ENABLE US VERIFY AND DELIVER YOUR ATM VISA CARD WITHIN 24HOURS.
WE ARE WAITING YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
MR. JORGE LOBBY (COURIER MANAGER).
APEX EXPRESS COURIER COMPANY,
DIRECT PHONE: +229-9884-1376.
EMAIL: apex.express.courier@live.fr
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Anti-fraud resources:
