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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:
- "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. )
- "cotonou" (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.
Fraud email example:
From: Abey Maluda <departmentfoundrecovery@gmail.com>
Date: Fri, 21 Jan 2011 22:30:03 -0400
Subject: Receives your ATM CARD immediately for your usage.
BRITISH HIGH COMMISSION
Department Found Recovery
Paul Collins Street Haie Vive
08 BP 3040 Cotonou Benin
TEL/+22998156918.
ATTENTION:
The BRITISH High Commission in Benin Republic, Nigeria,Ghana and
Burkinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Burkinafaso And Ghana have recompensed you due to
meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Benin Financial
Intelligent Unit (BFIU).A compensation has been issued out in ATM
DEBIT CARD to all the affected victims and has been already in
distribution to all the bearers. Your ATM CARD was among those that
was reported undelivered as at last Friday and we wish to advise you
to see to the instructions of the Committee to make sure you receives
your ATM CARD immediately for your usage.
BFIU further told us that the use of Benin Couriers and the Nigeria
was abolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and thereby have
made a concrete arrangement with the DHL Courier Company for a safe
delivery to your door-step once the beneficiary meets up the demand of
the conveyance.
We advise that you do the needful to make sure the BFIU dispatches
your recompense on Friday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further
contacts with all the fake lawyers and security companies who in
collaboration scammed you. Call me at: +22998156918.. immediately to
check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation .......................
Your country.........................
Agent; Abey Maluda
Found Recovery
British High Commission
Cotonou Benin
TEL/+22998156918.
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Fundação Universidade Federal de Rondônia
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