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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.
- 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.
- atmpaycentre@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: ATM PAYMENT CENTRE <officefile10191@yahoo.com.my>
Reply-To: atmcentre002@hotmail.com
Date: Thu, 10 Nov 2011 19:38:46 +0800 (SGT)
Subject: RECEIVE YOUR ATM VISA CARD NOW.10/11/2011
World Bank Auditors
Banco Santander Central Hispano, S.A.
Street: Paseo de la Pereda 9-12
City: 39004 Santander
Country: Spain (Espana)
Attention: Valued Beneficiary;
This is to officially inform you that your Interest Fund has been duly
approved and gazetted for payment to you via VISA CREDIT CARD which is in
partnership with Visa International and can be used through any e-payment
channel (ATM and POS terminal) where visa is accepted.
Your Personal Identification Number is 1420. The ATM Visa Card is Valued at
US$4.5M Only. You are advised to with the under listed information's for
Clarity and avoidance of error;
FULL NAME:
ADDRESS:
PHONE NUMBERS:
AGE:
COUNTRY:
Prompt response recommended for immediate attention on the delivery of the card.
Contact Person: Mr. Raul
Email: atmpaycentre@rediffmail.com
Regards,
Dr.Fred Raul
(Payment Officer)
Note: This email message (including any file attachments transmitted with it)
is for the sole use of the intended recipient(s) and may contain confidential
and legally privileged information. If you have received this email in error,
please notify the sender by return email and delete and/or destroy all copies
of the message and any file attached.
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Anti-fraud resources:
