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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:
- "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.
- 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.
- upsonlineexpress080@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "UN COMPENSATION PAYMENT" (may be fake)
Reply-To: <upsonlineexpress080@yahoo.com.hk>
Date: Fri, 21 May 2010 12:28:43 -0400
Subject: PERSONAL INFOMATION!!! $1.800,000. 00USD [ATM CARD]
ATM CARD
Our Ref: FGN /SNT/STB
Your Ref: SNT/ATM/210
This is to duly inform you that $1.800,000. 00USD (ATM Card Number; 431763109030214) has been accredited in your favor.Your Personal Identification Number is 2102. The ATM Card Value is $1.8 MILLION USD. your (ATM CARD), was drawn out from the account of united nation to be sent to you as reward for your pass effort in trying to claim your compensation benefit. Therefore, you are required to provide your full names, delivery address, along with your
telephone numbers for merit reach. You are advised to contact the UPS Agent for the delivery of your (ATM CARD).
Do contact and call the Ups delivery Agent to avoid any further delay and remember to pay them their security keeping fee of 280.USD for their immediate action and also reconfirm your postal address to them to enable the safe delivery of your (ATM CARD).
Below is the contact details for more information.
Contact Person: Mr. Robert Wood
Email: upsonlineexpress080@yahoo.com.hk
Phone: TEL: +23480 3488 9672
Get in contact with him immediately to facilitate the delivery of the ATM CARD to your location.
Best Regards
Mr. Susan Patrick
United Nation E-pay team
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Anti-fraud resources:
