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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.
- 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:
- "you are advice to " (this email uses bad English)
- 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.
- 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.
- senatordavidmarcus@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Senate president." (may be fake)
Reply-To: <senatordavidmarcus@gmail.com>
Date: Wed, 27 Jan 2010 04:13:35 +0100
Subject: SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!
Attn:
The Senate House which to officially inform for the month of jANUARY that (ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 577.
The ATM Card Value is $6.8MILLION USD. You are advice to contact nigeria senate president David Mark via Email:(senatordavidmarcus@gmail.com) with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please you are advice to call for more information on how to receive your ATM CARD with this direct office cell number: +234-702-642-9553
Best Regards,
Senate president.
David Marcus.
senatordavidmarcus@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
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Anti-fraud resources:
