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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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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: "Mr. Jim Benson" <tfdepartmentng@9.cn>
Reply-To: dhlcourierltd55@9.cn
Date: Tue, 3 May 2011 17:46:33 +0900 (KST)
Subject: I HAVE GOOD NEWS TO YOU.
DHL COURIER SERVICE COMPANY BENIN DU
REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou
Benin.
E-mail:
dhlcourierltd55@9.cn
Tel:
+229-98582119
Attn: Beneficiary,
We received your email
with the complete of your personal information and your home address in regards
of your package that was deposited in our office by your local partner Mrs. Rose
Williams here with this Registration Number;dhl /122p/mtm/2011 Zip
Code:0113388.
The amount involved for the delivery of your package is US$90.00 and the
money is to be send down here through western union with our cashier name
below.
And
within 48-hours of receiving the fee your package will be at your doorstep by
our Diplomatic agent for sure because the delivery will be over night
express.
Receivers Name............MR OKECHUKWU CHIBIKE.
Country....................... BENIN
REPUBLIC
City.......................... ...COTONOU
Text Question................BEST
COLOR
Answer........................
YELLOW
Amount.....................$90USD
Sender
Name.....................?
Mtcn
Unmber.....................?
And as soon as you send the US$90.00 then send us
the Western union Details/ MTCN Number / Sender's Name. Because as soon as the
fee is received we will dispatch your package and shall provide you the tracking
details for you to monitor the movement of your package while on the transit to
know that its coming to you.
The US$90.00 requested is for our security
keeping fee and All necessary documents has been tendered by
depositor.
DHL Company Dispatch
LTD.
Official Stamping fee/ $40.00
Security keeping fee:
$30.00
Administrative fee/ $20.00
____________________
Total:
_______US$90.00
Below is picture of
your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13
CM.
Weight: 0.29kg.
Colour: Brown.
Yours Sincerely,
Mr. Jim Benson
DHL International
Express Courier
Company Director Benin Republic
West Africa, Tel;
+229-98582119
CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR
PRIVILEGED INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS
MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS
MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON
THE
ABOVE.
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