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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:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "dhldelivercompany@yahoo.cn" (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: "Mr Peter Alex" (may be fake)
Reply-To: <dhldelivercompany@yahoo.cn>
Date: Tue, 27 Dec 2011 12:09:47 +0100
Subject: CONTACT DHL COMPANY FOR YOUR FUND
Dear Friend,
I want you to contact the company immediately with the following information's though i give them your information but you need to reconfirm it for them.Below is the required information you need to give them now,
1.YOUR FULL NAME...........................
2. HOME ADDRESS............................
3.PHONE................................
4 YOUR CELLPHONE NUMBER......................
5.A SCAN COPY OF YOUR PHOTO.................
6.YOUR AGE AND MARITAL STATUS...............
7.SEX.......................................
All these things is needed from you now to submit to the company for urgent delivery of your package contains(800,000.00) Eight Hundred and Thousand usd Cashier's Cheque Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Contact person: DR BENSON MIJAD,
Director General, DHL Delivery Company.
Tel: +234 8169463016.
Email: dhldelivercompany@yahoo.cn
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.
Thank AND God bless.
Mr Peter Kom.
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Anti-fraud resources:
