|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- The following phrases in this message should put you on alert:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
- 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.
- +22993861881 (Benin, probably a prepaid mobile phone)
- 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.
- globaltrustcompanybeninrepx12@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: drjameswickson5@zipmail.com.br
Date: Sat, 14 Jul 2007 01:52:39 +0200
Subject: =?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YOU=20FUND=20IMMEDIATELY?=
Hello Dear,
I have Paid the fee for your Cheque Draft.but the
manager of Eko Bank Benin told me that before the
check will get to you that it will expire.So i told
him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash
was made with Global trust company benin republic.
And the fee you have to pay them is $105
usd that they will use to obtain insurance
certificate and claims of affadvite
This is the information they need to delivery your
package to you.
PROFFESOR.REV.MAXWELL SHARGAN
EMAIL: globaltrustcompanybeninrepx12@yahoo.fr
TELEPHONE; +229-9386-1881
SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
Anti-fraud resources:
