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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:
- "the consignment" (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)
- "consignment " (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Allen.J.David" <citizenonline2055@gmail.com>
Reply-To: allenjd70@gmail.com
Date: Thu, 31 Dec 2009 12:30:52 +0100
Subject: FROM MR.ALLEN.J.DAVID
FROM MR.ALLEN.J.DAVID
SECURITY FINANCE COMPANY PLC UNITED KINGDOM
MOUNT STREET MANCHESTER, M2 3LS LONDON-UK
ATTENTION:
Good day to you. i received your mail. in fact i contacted once again
because your name has been tagged on the consignment.I have been
instructed to contact you in respect of your outstanding payment of
$10.8 million U.S Dollars.
No body can clear the consignment without your knowledge that is why i
contacted to inform you of developments about your consignment. You
have to follow up this business as directed by the security company.
Remember to re-confirm the following details to me in your response.
1. Your Full Name:
2. Your Contact Address:
3. Telephone Number:
4. Your Age and Occupation:
I am waiting for your mail.
Allen.J.Daivd
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Anti-fraud resources: