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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:
- "fund beneficiary" (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.
Fraud email example:
From: quddus@polarbd.com
Reply-To: quddus <updeliverydpt@outlook.com>
Date: Fri, 21 Aug 2015 23:08:22 +0600 (BDT)
Subject: To: The Fund Beneficiary
To: The Fund Beneficiary
This is to inform you that the IMF just discovered a US$15.5m owed to you in Africa through the IMF Central Data System and a part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.
I have registered the ATM CARD with the UPS COMPANY as directed and the delivery will take off as soon as you contact the UPS COMPANY based on the agreement with the DHL Director, Dr. Robert Dewar. and the only fee you will send to them is their delivery fee of $95 only. So contact and ask them for the payment information to send the $95 to them, MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address:updeliverydpt@outlook.com.The amount processed in the ATM Card is US$4.8 Million and the PIN code is:0608
re-confirm your current delivery
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number (if any):
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. A scanned copy of your Identification
Thanks.Mrs. Vera Johnson
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Anti-fraud resources:
