|
|
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:
- The following phrases in this message should put you on alert:
- ",000,000" (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)
- "vat (5%)" (VAT rate in the UK is 17.5%, check the math)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- 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: "=?iso-8859-1?Q?fbisecuritydeptwatch102009@live=2Ecom?=" <fbisecuritydeptwatch102009@live.com>
Date: Wed, 15 Jul 2009 19:42:37 -0400
Subject: BENEFICIARY
FBI thought you would like to take a look at our site=2E
The name does not say it all=2E No filth, just fun!
http://www=2Egetoffonbigbeaver=2Ecom
FBI's note to you is copied below=2E
ATTENTION: BENEFICIARY
Because of so much scam going on in Nigeria=2EWe the federal bureau ofinvest=
igation dicided to contact the
Express Courier Service Company inNigeria for them to give us their proceedu=
res on how to sent this money
to you without any futher complain or delay=2E We just got an information fr=
om the Central Bank of Nigeria
and they have loaded your US$8,000,000=2E00 in ATM CARD and submit to the e=
xpress courier service company
for immediate delivery to your doorstep=2E
You are required to choose one option, which you will be able to pay and al=
so convenient for you, for
quick delivery of your parcel containing your ATM CARD and other two origina=
l back up documents=2E
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200=2E00 00=2E00
Insurance $150=2E00 00=2E00
Vat $100=2E00 00=2E00
TOTAL $450=2E00
$450(Four Hundred and fifty US Dollars Only)=2E
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E
Economy Express (3Days)
Mailing $100=2E00 00=2E00
Insurance$=3F150=2E00 00=2E00
Vat (5%) $50=2E00 00=2E00
TOTAL $300=2E00 00=2E00
$300(Three Hundred US Dollars Only)=2E
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
Address:=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E
Tel/:=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E
Below is the delivery companies contact information:
Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY=2E
Email: speedpostdiplomaticcourier0@live=2Ecom
Directors Name: MR=2E JAMES WHETSTINE
Telephone Number: +234-7090420785
|
Anti-fraud resources:
