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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.
- The following phrases in this message should put you on alert:
- ",500,000" (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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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. )
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- +22993861158 (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.
- globaldiplomaticcompany99@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: williamsobi@elvigiaensenada.com
Reply-To: globaldiplomaticcompany99@yahoo.fr
Date: Fri, 25 Jan 2008 11:51:04 +0100
Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY ABOUT YOUR $1,500.000 UNITED STATES DOLLARS
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 $1,500,000.00
all the necessary arrangement of delivering the
$1,500,000.00 in cash was made with GLOBAL EXPRESS COURIER
COMPANY.
This in the information they need to delivery your package
to you.
ATTN: DR.EMMA sam
TEl: : +229-93861158
EMAIL: globaldiplomaticcompany99@yahoo.fr
Please, Send them your contacts information to able them
locate you immediately they arrived in your country with
your BOX .This is what they need from you.
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
Please make sure you send this needed informantion to the
Director general of Global Express Courier Company Dr,EMMA
sam with the address given to you.
Note. The Global Express courier company don't know the
contents of the Box. I registered it as a Box of an Africa
cloths. They don't know it contents money. this is to avoid
them delaying with the Box. don't let them know that is
money that is in that Box.I am waiting for your urgent
response. You can even call the Director of Global Express
Courier company with this line +229-93861158
Thanks and Remain Blessed.
SECRETARY WILLIAMS OBI
Anti-fraud resources:
