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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.
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- ",500,000" (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)
- "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)
- 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.
- philmulliga@pisem.net (email address has been used in a known fraud before)
Fraud email example:
From: Info <miccamartins@gmail.com>
Reply-To: miccamartins@ovi.com
Date: Sun, 12 Feb 2012 12:57:12 +0200
Subject: Re: Your Compensation payment
UNITED NATIONS COMPENSATION COMMISSION
Office of The Director Special duties.
UNCC London-Englang
Attn:
We write to notify you that we have approved the sum of 1.5 Million
Euros to be paid to you as compensation for the delay and cancellation
of your contract/inheritance funds. We discovered that your payment
was legally approved to you without any obligation and therefore we
are using this opportunity to apologize for the delay of your payment
as at when due. we are compensating you as it is stipulated under
Section B act 4 of United Nations Compensation Commission (UNCC)
please you have to view this website: http://www.uncc.ch/pressrel.htm
We hereby wish to inform you that HSBC bank London has been appointed
to effect the payment of ?:1,500,000.00 (One Million Five Hundred
Thousand Euros) as compensation to you. You are advised to forward
your names, telephone number and address with "payment reference # :
545000358" to Mr. Phil Mulliga on his email:<philmulliga@pisem.net> to
enable him send an approval for the release of funds.
You have to send your information to: <philmulliga@pisem.net>
Yours Faithfully,
Mrs. Micca Martins
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