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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:
- "dear friend" (a common phrase found in 419 scams)
- "i have a new email address!" (this SPAM email was probably sent to thousands of people)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- +22993018359 (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.
- tlxmw02off@rocketmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Gilbert Assoh <tlxmw02off@rocketmail.com>
Reply-To: mark.wallace@nantes.fr
Date: Mon, 12 Jan 2009 03:16:32 -0800 (PST)
Subject: Kind gesture.
I have a new email address!You can now email me at: tlxmw02off@rocketmail.com
- Dear Friend, I did not forgot your past effort by trying to help me on this transaction, now I want to tell you that i have suceeded in getting those funds transferred under the co-operation of a new partner from Germany.Contact EMS COURIER OFFICE in Benin Republic because I have left cashier check worth of $950.000 amongst the instruction i gave to the EMS on your behalf is to send the bank draft valued the sum of $950.000 to you without further delay for your compensation. Contact EMS office in Benin Republic with below information: CONTACT PERSON: Mr. mark Wallace.EMAIL: mark.wallace@nantes.fr. TELEPHONE: +229- 93018359. N:B BELOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO THE EMS OFFICE IN BENIN REPUBLIC AS I AM NOT SURE IF YOU ARE STILL AT YOUR PREVIOUS ADDRESS:- (1) YOUR HOUSE ADDRESS (2) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY. In this moment, I'm very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with EMS BENIN to send the cashier cheque to you without any delay. Regards, Barrister. Gilbert Assoh. (Esq)
Anti-fraud resources:
