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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:
- "abuja" (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.
- 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.
- uba.group114@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "ATM CARD CLAIMS" <info@atm.org>
Reply-To: dhlng.courier@live.com
Date: Wed, 28 Apr 2010 13:49:14 -0000 (GMT)
Subject: Our Ref: FGN /SNT/STB
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ASO ROCK ABUJA NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number 5951390123652671)
has been accredited with your favor as regards to our countries yearly
promotion as a result to eradicate poverty around the world.Your
Personal Identification Number is 1822.The ATM Card Value is $6.8 MILLION
USD. You are advised to contact:
THE SECRETARY TO THE PRESIDENT Mr Daniel Obi on
Email: dhlng.courier@live.com OR uba.group114@gmail.com
with the following information's
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
* Means Of Identification:
Delivery Mode:{PLEASE CHOSE FROM WHICH OF THIS OPTION THAT SUITS YOU}
1) Delivery of ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
.
CONGRATULATIONS
KINDEST REGARDS,
Mr Daniel Obi
Secretary to the presidency
You Can Reach Me On
Phone number: +2347059410720
For Oral conversation.
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