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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:
- The following phrases in this message should put you on alert:
- "the 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)
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
- 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.
- mrjamesj184@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: UBA Bank Of Nigeria <unionbanktransteroffice@gmail.com>
Date: Sun, 15 Nov 2020 09:22:11 +0100
Subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
Attn:
I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier services
company. EMAIL: (mrjamesj184@gmail.com) Send them your contacts
information to enable them locate you immediately they arrived in
your country with your consignment box. Email:
mrjamesj184@gmail.com here is Mr. James Jackson which you are free to
call him anytime please try and call him once you receive this email
for more information on what to do Phone Number:
+19316101046 you can call him or you chat him up on his Whats-app
so that you can discuss about the delivering of the consignment please
chat him up now okay
*1.YOUR FULL NAME-------------------------- ----- *2.YOUR HOME ADDRESS
---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER----------- *4.YOUR CURRENT
OFFICE TELEPHONE---------------- *5.A COPY OF YOUR
PICTURE-----------------------
Note.THE OSOBA COURIER COMPANY: Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them
what was in the box or they will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
WHATASPP PHONE+2348107489406
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Anti-fraud resources:
