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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:
- "united state dollar" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "johnedward0075@outlook.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: "Mr. John Edward" <ww.@isis.ocn.ne.jp>
Reply-To: "Mr. John Edward" <johnedward0075@outlook.com>
Date: Wed, 16 May 2018 16:09:33 +0900 (JST)
Subject: =?utf-8?Q?Re:_INSTRUCTIONS_TO_DELIVER_YOUR_ATM_VISA_CARD=E2=80=8B?=
Attn;My Dear,
This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER COMPANY to your home address. I am Mrs. Lael Brainard , United States Secretary of State by profession.And the card's value is $36.5millions united state dollars,The security keeping charges has been paid but i did not pay their delivery fees since they refused Reasons for their refusal is because the delivery fee must be paid on the day of the delivery and the delivery fee is $105 dollar only
And i deposited it today being 16th may 2018 So that is reason why i did not pay for delivery fee and that is only you are going to pay them,
Contact Mr. John Edward (ATM Card Center Director)
DHL DIRECTOR GENERAL
EMAIL:(johnedward0075@outlook.com)
Phone +229-69459778
Do contact Mr. John Edward of the ATM Card Center via his contact details above and furnish him with your details as listed below:
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR COUNTRY_____
So as soon as you received your card do let me know ok,
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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