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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:
- "million pounds" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- +447024017786 (UK, redirects to a mobile phone in another country)
- 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.
- markolumide45@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MARK OLUMIDE" (may be fake)
Reply-To: <doris4sucess@gmail.com>
Date: Thu, 7 Jan 2016 06:51:38 -0800
Subject: Congratulation I have helped you confirm your approved payment!!!
Dear Beneficiary,
I am Mark Olumide from world bank, i personally confirmed your approved payment with the coca-cola company concerning your wining prize of (£1,000,000.00 GBP (One Million Pounds) and i noticed that 56 approved certificate where diverted to my boss office for their own use after waiting for a long period the money will be converted to their own so i secretly took 4 approved certificate out including your own to my friend who work with the Central Bank Governor since i cant leave my office have already told her my % from you. for confirmation always contact me to keep me posted (+447024017786 markolumide45@gmail.com)
Please notify her of your claim and if she ask for your ticket and winning number call me before sending it to her to re-confirm because i have them here ok thanks.
Contact Person: DORIS UDOZIE.
Please kindly click on reply to doris direct gmail.
Regards
Mark Olumide.
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Anti-fraud resources:
