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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:
- 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:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- +447024069774 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "ACCESS BANK INTERNATIONAL" (may be fake)
Reply-To: <mrjeffbenson@live.com>
Date: Fri, 21 Aug 2009 01:47:35 -0700
Subject: ATM-8119 ** PAYMENT UPDATE**
The Access Bank UK Limited
4 Royal Court Gadbrook Park
Northwich Cheshire CW9 7UT
Attn: Payment Notification,
This is to bring to your notice that I have paid for the re-activation fee and the delivery of your ATM. I paid it because the ATM Card 8119 worth 1.5m USDollars has less than five days to expire and when it expires, the money will be confiscated and go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact Occ Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay for their security keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $25{twenty five US dollars} per day and i deposited it on (Thursday) last week.
Here is the information you are to provide to them:
1.NAME:
2.ADDRESS:
3.AGE:
4.OCCUPATION:
5.GENDER:
6.NATIONALITY:
7.TELEPHONE:
Below is their Contact Informations,
Contact Person:Mr Jeff Benson
OCC Service Email: (mrjeffbenson@live.com)
Tel: +447024069774
Best Wishes
Access Bank.
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Anti-fraud resources:
