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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:
- "united state of america" (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.
- +229 (Benin, probably a prepaid mobile phone)
- 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.
- atmc328@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)
Fraud email example:
From: Mr Daniel Jame <lorenstang@hotmail.com>
Reply-To: atmc328@yahoo.fr
Date: Mon, 8 Aug 2011 17:48:25 -0700 (PDT)
Subject: Tracking No:875531681014
Attention: Beneficiary,
I am wondering why you haven't respond back to us after the FedEx service has arrive United State of America with your ATM package, You have to track your ATM package now with this Tracking number: 875531681014 to view your package.
WWW.FedEx.com
Tracking No:875531681014
Also the FedEx service have a problem with the custom with your package because they find out that what is inside was ATM card so they hold on it requesting that they will show them Homeland Security document policy before they will release the package to them so the cost of the document is US$90 dollars.
Payment details as follows.
Name: MR ALEX NWABUDE.
Country: BENIN REPULIC.
City: COTOUNO.
Question: WHEN.
Answer: NOW.
Amount: US$90 dollars.
Treat this mail as urgent to enable you have your package in next 5 hours today.
Mr Daniel Jame.
Call immediately: +229_98746691
E-Mail ( atmc328@yahoo.fr
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Anti-fraud resources:
