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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- +229 (Benin, probably a prepaid mobile phone)
Fraud email example:
From: United Nation New York City Award Payment Center <cabatmcc@gmail.com>
Reply-To: ucompany@blumail.org
Date: Wed, 20 Oct 2010 04:29:07 -0700 (PDT)
Subject: RE:YOUR $USD4.5Millions HAS BEEN APPROVED FOR DIPLOMATIC DELIVERY TO YOU.
RE:YOUR $USD4.5Millions HAS BEEN APPROVED FOR DIPLOMATIC DELIVERY TO YOU.
I am Mr.Mathew West of United Nation Organization representative in Benin, I wish to informed you that we the United Nation Organizations have cashed your draft/cheque in worth of $USD4.5Millions for your overdue payments,due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Co. Ltd (Universal Courier Company LTD), so to deliver the box to you and to avoid another hoax as you were disappointed in the past.
So you’re required to contact the International Courier Co. Ltd (Universal Courier ) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your consignment box to your nominated address. Bellow is their contact:
Mr.ANNIE RHODES. Director of Universal Courier Delivery Company Ltd,
Tel: +229.99-093-023, Fax. +229.999.41892
Contact e-mail:ucompany@blumail.org
Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS.
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE 233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/78/01.
Note; The (Universal shipping Company ) don't know the contents of the Box. I registered it as a Box of ''Scientific apparatus'' They does not know the true content is $4.5Millions along with the legal documents backing the fund bearing your name as the beneficiary. This is to avoid them from delaying with the Box.Don't disclose the content of the Box.
Please make sure you send this needed information to the Director of (Universal Ltd Company) MR.ANNIE RHODES. with the e-mail address given to you.
So contact Universal Delivery Company today and try to contact them with your personal information as listed below so they will commence your consignment delivery to you as seducle and instructed by United Nation compensation office;
Full Name:...................
Home address:.............
Current Phone:.............
Country:........................
Passport:.......................
Occupation:..................
Sex:..............................
Age:............................
Mr.Mathew West of United Nation Organization
Signed
Ambassador Mathew West.
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