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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- jacksonww9@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: AGENT ANDREW JACK <heru.rusmawan@brisyariah.co.id>
Reply-To: AGENT ANDREW JACK <jacksonww9@gmail.com>
Date: Mon, 15 Jan 2018 20:43:52 +0700 (WIB)
Subject: ATTENTION! ATTENTION!! ATTENTION!!
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THE FEDERAL MINISTRY OF FINANCE HAVE REGISTERED YOUR ATM CARD OF US$7.5 IN OUR COMPANY DHL COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS) TO DELIVERED TO YOU AND AM READY FOR THE DELIVERY NOW, SO PLEASE "TEXT OR CALL ME 1(409)527-3165" ME RIGHT NOW WITH YOUR DELIVERY INFORMATION SO THAT I WILL DIRECT YOU ON HOW YOUR ATM CARD OF US$7.5 WILL BE DELIVERED TO YOU OKAY, CONTACT WITH YOUR FULL INFORMATION SUCH AS
YOUR FULL NAME,
YOUR ADDRESS AND YOUR NEAREST AIRPORT
YOUR CURRENT ADDRESS
YOUR CURRENT TELEPHONE NUMBER
YOUR COUNTRY
THANKS YOU FOR YOUR COOPERATION
BEST REGARDS
AGENT ANDREW JACK
E-MAIL:jacksonww9@gmail.com
TEXT OR CALL ME 1(409)527-3165
DONT FAILED TO CONTACT ME IMMEDIATLY!!!!
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Anti-fraud resources:
