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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:
- "courier service" (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.
Fraud email example:
From: "FedEx Courier Services" (may be fake)
Reply-To: <shipmentdept@post.com>
Date: Fri, 28 Jan 2011 02:34:25 +0100
Subject: FedEx Delivery Failure ( Track Parcel :873594532302 )
FedEx Courier Services
125 Westchester Avenue
White Plains, NY 10601
United States Of America
Tel: +1 (914) 341 8207
Attn Client.
Your Package delivery has failed because of improper address, confirm shipment by tracking your package that contains a valuable amount through our FedEx tracking number :873594532302
Call and Email this office as soon as possible and reconfirm your correct information and telephone number to this office and recipients full name. however, you are to indicate what you are expecting and from whom to avoid any impostors or releasing this package to a wrong Customer.
Sincerely,
GUY COTTRELL
Postal Inspector
125 Westchester Avenue
White Plains, NY 10601
United States Of America
Tel: +1 (914) 341 8207
Mrs Mavis Smith
United Nations Office
London Uk (UNOL)
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Anti-fraud resources:
