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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:
- The following phrases in this message should put you on alert:
- "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)
- 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.
- upscourier38@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: petermark23 <petermark23@yeah.net>
Date: Thu, 29 May 2014 20:13:51 +0800 (CST)
Subject: RE; (UNITED PARCEL SERVICES UPS COOPERATE)
Attn Please,
Be inform that your consignment box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reason while UPS is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.
Note: Family Valuables Belonging to avoid delaying in delivery of your consignment,The Government of Benin Republic has already paid the official delivery cost and (yellow Tag Paper,insurance) fee.
(UNITED PARCEL SERVICES UPS COOPERATE)
Contact Person: Dr. Nelson White
E-mail : upscourier38@yahoo.com
Tel: +229-68866445
Here is the information needed to deliver your consignment box to you.
Your Full Name: _________________
Your Complete Address : ______________________________
Name of Country /City of Residence :____________________
Direct Home Telephone / Mobile Number:_______________________
copy of your id for identifications if any; _________
Waiting for your immediate respond once you received your parcel.
Best Regards
Dr Ben Wilson
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Anti-fraud resources:
