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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:
- "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 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.
- accesstrustcouriergha@workmail.co.za (email address has been used in a known fraud before)
Fraud email example:
From: "MICHAEL KHAN" (may be fake)
Reply-To: <michaelkhan1759@yahoo.com.hk>
Date: Sat, 18 Dec 2010 23:43:05 -0000
Subject: Contact Access Trust Courier Immediately For Your Package
Greetings
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $750,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS DELIVERY SERVICES.
Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them,based on this you will pay the security keeping fee of $115 before they will dispatch your package to your doorstep address,
Contact the Dispatch Director:MR.Joseph Owen with the following information's:First name:Last Name:Telephone:address.Dispatch Director:Mr.Joseph Owen
Email Address: accesstrustcouriergha@workmail.co.za
Do contact the company immediately with this code (GH524244252528x),
MR.MICHAEL KHAN
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Anti-fraud resources:
