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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "you are advise to" (this email uses bad English)
- "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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dhl.courier2355@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Frank Okoye" <ow241@yahoo.cn>
Reply-To: dhl.courier2355@yahoo.fr
Date: Sat, 5 Jan 2013 17:10:04 +0800 (CST)
Subject: ATM MASTER CARD
E-mail:dhl.courier2355@yahoo.fr
Tel: +229 98569400
Dear
Friend!
I sent
your ATM MASTER CARD worth sum of [USD$2.700.000] as we agreed through DHL
Company and the Tracking Number is: 1059858435. Type: www.dhl.com then insert the Tracking number for
confirmation.
This
morning I tracked the Number and found Clearance Delay in it, so I decided to
contact the DHL Company and know what its. I was told by the DHL Manager you
need to provide sum of USD$ 150.00 for Clearance Certificate so that the same will
be forwarded to DHL Head Office in your City for Clearance.
I want
you to act accordingly by sending the fee today and get your ATM CARD cleared
from DHL Company in your City. The DHL Manager assured me that within 45-minutes
of obtaining this Clearance Certificate from Custom Office here you must confirm
your ATM CARD while your ATM CARD Pincode is: 8684 and immediately you confirm the
Card you will start using it.
You are
advise to send the Clearance Charge through Western Union Money Transfer to the
following name:
Receiver's
Name: Peter Amechi
Receiver's
Country: Benin Republic
Receiver's
City: Cotonou
Test
Question: How Long
Test
Answer: 45 Minutes.
Amount:
$150.00
MTCN#
SENDER'S
NAME:
Kindly
Track the above DHL Tracking number for confirmation while I will be waiting for
your immediate reply.
Thank
You for being patient.
Mr.
Frank Okoye.
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Anti-fraud resources:
