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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:
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- 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.
- exceldoortodoor023@yahoo.com.tr (Yahoo, Turkey; can be used from anywhere worldwide)
Fraud email example:
From: Mrs Elizabeth Williams <revaning_uzor555@yahoo.fr>
Reply-To: exceldoortodoor023@yahoo.com.tr
Date: Thu, 19 Jan 2012 13:31:20 +0000 (GMT)
Subject: Contact them today to avoid delaying your Atm Visa Card
Hello,My Dear
Your Cashier Check of $2.Million has been credited into our ATM VISA CARD by the Management of our bank,be inform that the total amount you can withdraw is $20,000 everyday,you will see the rest details when you receive it and we have also registered it With Excel Delivery Company, reconfirm your Delivery information as follows.
Full Name:...................
Delivery Address:.............
Phone Number:................
Country:....................
Occupation:.................
Sex:.......................
Age:......................
Contact Person is Mr Alexander Afenyo Esq E-MAIL:(exceldoortodoor023@yahoo.com.tr) Tel: +229-99--092--744 all charges was paid by our bank the only money you will send to them is the Insurance of the Parcel and it is only $95.00 and we registered it this morning as we have paid for other charges, Contact them today to avoid delaying your Atm Visa Card.
Mrs Elizabeth Williams
Foreign Remittance Department
Eco Bank of Benin
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Anti-fraud resources:
