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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:
- "united state dollar" (this email uses bad English)
- 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.
- 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.
- dhlcompany897@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. James Hill" <fuyc@mail.moe.gov.tw>
Reply-To: dhlcompany897@yahoo.com.hk
Date: Sat, 31 Aug 2013 06:19:10 +0800 (CST)
Subject: ATTENTION: NOTIFICATION LETTER
ATTENTION: PAYMENT NOTIFICATION
This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card¡¦s value is $4.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them,So that is reason why I did not pay for the delivery fee.
I deposited it on 29th August 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD.
Call DR. JOHN CHIDI.
EMAIL :( dhlcompany897@yahoo.com.hk
PHONE: +229-68322980
This is the information needed for easy delivery of your ATM CARD.
1. YOUR FULL NAME=================
2. YOUR HOME ADDRESS=============
3. YOUR PHONE AND CELL NUMBER===
4. A COPY OF YOUR PICTURE==========
5. YOUR COUNTRY===================
6. YOUR AGE=======================
So as soon as you received your ATM CARD do let me know ok,
Yours
Mr. James Hill
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Anti-fraud resources:
