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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.
- 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: "Dhl delivery" (may be fake)
Reply-To: <morganbarristerjames@yahoo.com.sg>
Date: Mon, 8 Aug 2016 18:12:47 -0700
Subject: Your atm card is ready{Urgent Attention}
We have finally arranged to deliver your ATM CARD worth $2.5 million USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL courier.All you need pay is just 155usd and nothing more..We have a legal backing from the imf and you will be charged no more fees after you make the payment of the 355usd.
Get back to me with your information below.Or Call Attorney James Morgan on +2347039237429
Full Name
Home Address
Occupation
Sex
Country
Phone Number
Scan copy of ID CARD
Your ATM CARD
PIN code Is 4421.
Sincerely
Dhl delivery Service
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Anti-fraud resources:
