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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:
- "dear friend" (a common phrase found in 419 scams)
- "the 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)
- "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)
- "million united states dollars" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "jim.hilary@outlook.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: Benson Jacobs <"www.bjacobs."@silver.ocn.ne.jp>
Reply-To: Jim Hilary <jim.hilary@outlook.com>
Date: Thu, 3 Nov 2016 21:34:51 +0900 (JST)
Subject: CONTACT FOR YOUR CONSIGNMENT FUNDS.
Hello Dear Friend,
Good day and compliments! I did not forgot your past effort by trying to help me, now I wish to inform you that I have succeeded in getting those funds transferred with the assistance of another foreign investor from Brazil. Now contact my secretary;
Name: MR. JIM HILARY
Phone: +229-6801-9739
Email: jim.hilary@outlook.com
Ask him how and when you can receive a Consignment Package of US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) which I registered and deposited in your name with the courier company for your compensation. But you will only tell the Courier Company that it is "Classified Documents" in
the Consignment Package ok.
Meanwhile forward the following information to him to enable the courier company deliver the consignment box directly to your home address:
(1) YOUR FULL NAMES................
(2) HOME ADDRESS...................
(3) TELEPHONE......................
(4) CELL...........................
(5) AGE............................
(6) SEX............................
(7) NATIONALITY....................
(8) YOUR OCCUPATION................
Thanks and God bless you,
DR. BENSON JACOBS
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Anti-fraud resources:
