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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.
- The following phrases in this message should put you on alert:
- "million us dollars" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- comradeoscarmark1@accountant.com (email address has been used in a known fraud before)
Fraud email example:
From: DHL SHIPPING COMPANY <post@migakon.ru>
Reply-To: comradeoscarmark1@accountant.com
Date: Sun, 01 Apr 2018 14:38:52 +0100
Subject: Attn: My Friend ,
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DHL SHIPPING COMPANY
DHL International Cotonou, Benin
Address: Lot No. 23 Patte D'Oie 03 BP 2147. Cotonou.
Attn: My Friend ,
Good Morning my friend, please reconfirm your full information for the
delivery of your ATM Card today and i will be waiting for your reply
with the following information below such as;
1. Your Full Name:..............
2. Your Address:...........
3. Your mobile Number:.......
4. Your Age/Sex:...............
5. Your Occupation:.......
6. A Copy of Identification
I will be looking forward to read your reply now so that it will enable
us to commence on the delivery of your Valued ATM Card of $10. 5 Million
US Dollars. Treat very urgently as we also remind you that your ATM Card
is ready.
Congratulations once again
Regards
COMRADE OSCAR MARK ,
DIRECTOR OF DHL SHIPPING COMPANY,
BENIN REPUBLIC.
E-mail:( comradeoscarmark1@accountant.com )
Tel: +229 6951 6772
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Anti-fraud resources:
