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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:
- "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)
- "million united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- upsbeninplc@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "JACKSON" <postaloffice12@gmail.com>
Reply-To: <upsbeninplc@gmail.com>
Date: Wed, 14 Jul 2010 11:16:38 -0700
Subject: Your Family Valuable Gifts Parcel.
Your Family Valuable Gifts
I've cashed your draft/cheque in worth of $1.2Million United State Dollars for your overdue payments, due to the expiry I boxed the money and deposited with shipment of UPS COURIER COMPANY Benin Republic, so to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So you’re requested to contact the UPS COURIER COMPANY Benin Republic with your delivery address and your telephone numbers so they shall commence immediately to deliver the box to your nominated address.
Bellow is their contact. Contact Person: Dr.Paul Anderson .Director of the said Company Email :(upsbeninplc@gmail.com) Tel:+229.662.313.68/ Fax +22998084502.Try to indicate all this CODES to them because it will prove that you are the due person that own the Consignment Box deposited in their custody.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Note; The UPS COURIER COMPANY Benin Republic don't know the contents of the Box. I registered it as a Box of a FAMILY VALUABLE TREASURE. They don't know that it contents $1.2Million.This is to avoid them delay with the Box. Don't let them know Content of the Box. Please make sure you send this needed information to the Director General of UPS COURIER COMPANY Benin Republic Dr. paul Anderson. With the address given to you. So contact UPS COURIER COMPANY Benin Republic today and try to contact them with your personal information listed bellow;
Full Name.....
Home address.....
Current Phone......
Country.............
Occupation.............
Sex......................
Age........................
You’re Nearest Airport..........
Contact Person:
Dr.Paul Anderson .Director
Email :(upsbeninplc@gmail.com)
Tel: +229.662.313.68 / Fax +22998084502
Best Regards
Mrs.Monica Jackson (ESQ).
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