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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:
- "foreign remittance manager" (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 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.
Fraud email example:
From: "Your Fund(Donald Edo)" (may be fake)
Reply-To: <upscourier_agent@att.net>
Date: Tue, 11 Jan 2011 17:59:35 -0800
Subject: CONTACT IMMEDIATELY FOR YOUR TRACKING NUMBER.
CONTACT IMMEDIATELY FOR YOUR TRACKING NUMBER.
Attention:
Listen attentively as we tell you in the previous email your parcel have been registered with the courier delivery (UPS) who will be in charge of your fund package delivery.
Your parcel is registered with this 5 digit number which you are to use as subject when contact the below manager of the courier company (UPS) and here is the registration number (20451).
Remember please you are to use the above registration number of your parcel as a subject so that they them self can identify your claim and note that if you did not include this registration number when contact the manager your mail might be ignored so to avoid such do as instructed exactly.
Contact Destination: U P SERVICE
Contact Person: Mr. Camron Junior Kings (Manager)
Contact Email Address:( upscourier_agent@att.net )
Contact Telephone Number: +234-8031884137.
He awaits your respond as we have alerted him of your delivery and make a note of the registration number of your parcel.
Yours Faithfully,
Donald Edo.
FOREIGN REMITTANCE MANAGER
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Anti-fraud resources:
