|
|
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:
- "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (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)
- "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)
- "you are advice to " (this email uses bad English)
- "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.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- deliverytups@gmail.com (email address has been used in a known fraud before)
- enable me know your arrangement for the $185. email :( deliverytups@gmail.com ) meanwhile you are advice to reconfirm the below (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "YOUR PAYMENT OF $8.8 MILLION US" <diiplomat009@gmail.com>
Reply-To: upsservice228@gmail.com
Date: Sun, 20 Oct 2019 03:00:36 +0100
Subject: YOUR CONSIGNMENT BOX WORTH SUM OF $7.3 MILLION IS READY FOR DELIVERY.
Attn; My Dear,
I have been trying to reach you on your Email about four hours now, just to
inform you about my successful arrival in Washington Dulles International
Airport (DC) USA,
with your box of consignment worth $7.3 Million Dollars which I have been
instructed by I.C UPS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to
them that the fund is no way related with drug nor fraud money, I have
presented the papers
I handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here is the airport
Anti-drug/terrorist
clearance certificate and International Delivery Permit which is not placed
on the package, one of the Airport Authority has advise that we get the
delivery tag so
that I can exit the airport immediately and make my delivery successful .I
try to reason with them and they stated the delivery tag will cost us just
$185 Dollars only
to get your? two documents placed on the packages as that documents will
enable me.
Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here . You can direct the tag fee to our Head
Office as they will get
it here for you and they are entitled to receive and make any payment to
foreign countries authority. Email me with below information to enable me
know your
arrangement for the $185. EMAIL :( deliverytups@gmail.com )
Meanwhile you are advice to reconfirm the below information upon contacting
us to avoid delivery to wrong person.
Your Full Name
Your Delivery Address
Your Contact Telephone Number
Your Occupation
Your Identification (Passport number or ID Card number)
send the fee through money gram or western union here is the receiver
information's
RECEIVER NAME:......... John Nelson
COUNTRY:............. Benin Republic.
CITY :............... Cotonou
TEST QUESTION:...How Long
TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$185
Email me the payment information as soon as you made the payment to below
info.
Regard
Email: upsservice228@gmail.com
Manager: Mr.Ngonde Nelson
Contact Number: +229 96169995
|
Anti-fraud resources:
