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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:
- "demurrage " (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. )
- "security keeping fee" (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. )
- "00,000.00" (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.
- dhlcompany532@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: DHL Express <atmc232@gmail.com>
Reply-To: dhlcompany532@gmail.com
Date: Mon, 27 Dec 2021 07:25:00 -0800
Subject: DHL Express
Attention
This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHLExpress Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$85usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 21/9/2019. Therefore,
contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; dhlcompany532@gmail.com
Manager: Jim Victor
Try and send them the security keeping fee of $85 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of
the ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Tony Elumelu
MD/CEO, UBATracy
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Anti-fraud resources:
