|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 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)
- 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.
- dhlcom09@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Dr Anazali Lainus <bunited194@yahoo.com>
Reply-To: Dr Anazali Lainus <dhlcom09@gmail.com>
Date: Fri, 1 Mar 2019 15:55:33 +0000 (UTC)
Subject: CONTACT DHL COMPANY FOR YOUR ATM CARD
Attention: Please,
I have registered your ATM Master card of ( USD$6,5 Million Dollars
USD ) with DHL COMPANY this morning as they agreed to the delivery of
your ATM CARD to you, the DHL COMPANY will take off Next tomorrow morning
based on my agreement with them, so please
re-confirmed your personal information to them Such as;
Here is the information needed to deliver your ATM MASTER CARD to you.
1. Your Full Name:=============
2. Your Complete Address : ==============
3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:==============
5. Your Age============
6. Your Sex===========
7. copy of your id for identifications if any; ================
Name of Director: Mr. Kenneth Robert
E-MAIL: (dhlcom09@gmail.com )
number (+229) 66634988
I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $95 delivery fee only. Please indicate the
registration Number and ask Him for the information to send the
delivery fee as soon as possible, let me hear from you once you
receive it okay.
Best Regards,
Dr Anazali Lainus
|
Anti-fraud resources:
