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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:
- "hundred thousand united states 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)
- ",500,000" (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)
- "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 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.
- officeun64@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: UNITED NATIONS CASH GRANT AWARD <umarali163@yahoo.com>
Reply-To: officeun64@yahoo.com.hk
Date: Wed, 5 Jan 2011 06:34:50 -0800 (PST)
Subject: UN Cash Grant Award,
UNITED NATIONS OFFICE IN NIGERIA
UN Cash Grant Award,
This is to
inform you that the sum of 4,500,000.00USD (four Million five hundred
thousand United States Dollars) has been awarded to you as cash grant
from the United Nations for this year 2011 cash grant Award. Be inform
that your cash grant award will be sent to you in your home country and
all payment has been taken care of only for you to receive your award.
You are to send us the following details to REV.VICTOR UCHE this
email
(officeun64@yahoo.com.hk)
so that we can proceed to process your cash grant award without further
delays.
1. Name:
2. Address:
3. Occupation:
4. Sex:
5.
Tel.
6.Age.
ac
PLEASE DO CONTACT.. REV.VICTOR UCHE
FOR YOU TO KNOW HOW
YOU WILL GET YOUR FUND
EMAIL ADDRESS officeun64@yahoo.com.hk
PHONE
NUMBER +2348023206881
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Anti-fraud resources:
