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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. )
- "mtcn" (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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "dhl.co52@ymail.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: Joseph Reace <josephreace@yahoo.com.ph>
Reply-To: dhl.co52@ymail.com
Date: Tue, 11 Oct 2011 15:24:25 +0800 (SGT)
Subject: Re: CONTACT DHL COURIER COMPANY FOR YOU (ATM CARD)
DHL Courier Company
Benin Republic West Africa States,
Tel; +229 98 711 074.
E-mail:dhl.co52@ymail.com
Attention: Please!
I have registered your Winning/Inheritance Fund of (US$12.6M) with DHL Courier Company which has been approved by the FEDERAL MINISTRY OF FINANCE (F.M.F) with registration code of (011-827-8947) for 48hours Delivery.
Meanwhile the bellow details are for your personal and immediate shipment of your ATM CARD to your door step so as to expedite your compliance's:-
(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS::::::::::::::::::::: ::::::: XXXX
(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::10/ 10/11
(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::19/ 12/11
(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 11/10/11
(7). CARD DELIVERY DATE:::::::::::::::::::::::::: :::12/10/11
(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
I packaged the total sum in an envelop sealed as Christmas Gift & succeeded in it with DHL Courier Company to ensure the delivery is completed within 48hours as we agreed. What you have to do is to contact them with the given information below.
1.Reconfirm your home and office address to them.
2.Your current direct phone line.
3.Yours and your nest of kin identification card.
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$65.00) which you have to pay them as beneficiary of the ATM MASTER CARD. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 48hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Below is the information where the payment of $65 will be transfer to,
Receiver Mr Nnaemake Amechi
Country Benin republic.
Amount $65 US Dollars
Text Question. Who is our saviour?
Answer &.The Lord Jesus.
SENDER NAME
MTCN
Best Regard's,
Joseph Reace
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