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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:
- "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)
- "trunk box" (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)
- ",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)
- "cargoheinterspace@live.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dora Smith" <dorasmith1@live.com>
Reply-To: <Cargoheinterspace@live.com>
Date: Tue, 15 Feb 2011 17:20:38 +0100
Subject: ATTENTION
Attn: Consignee,
An abandoned Suitcase from Air Cargo Services West Africa was brought to our clearance Department(Cargohe international)Calle de Luchana 6A Madrid Spain. today and when scanned it revealed SUM OF US$4,500,000.00.The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the delivery Agent.
The details of the consignment are tagged on the Trunk box.
Please reconfirm your;
1. Your Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Occupation.
5. Email Address.
6 . Any form of Identification either Drivers license or International Passport.
Send the required details to me through this email:- Cargoheinterspace@live.com
This is the nature of the suitcase.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Dimensions: Height: 70cm, Width: 50cm, Depth: 30cm
Weight: 8.1KG.
It is required that you contact us so that i will direct you on the Procedure of normalization since the Consignment was originally declared as Personal effect and finally the deployment of transguard to deliver to your doorstep. They are specialists in this field and very much geared to provide the security it needs to your doorstep home or abroad.
Best Regard.
Mrs Dora Smith
dorasmith1@live.com
MADRID CLEARANCE DEPARTMENT
SPAIN,
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Anti-fraud resources:
