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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:
- "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. )
- 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: United Nations Human Settlements Program <harbord_r@yahoo.com>
Reply-To: ups9009@eb2a.com
Date: Thu, 23 Feb 2012 21:31:10 -0200
Subject: UN-Habitat Payment
After much attempts to reach your on phone, I write to notify you finally
about your outstanding compensation payment from the United Nations Human
Settlements Program.
During our last annual calculation of all your banking and Internet
activities, we realized that you are eligible to receive a compensation
payment of $2,811,061.00 USD. This compensation is being made to all banks
and internet users.
Contact the UPS agent with your name and address for your cashier cheque
delivery.
United Parcel Service (UPS)
Contact Name: Richards Ade
Tel: +2348031979472
E-mail: ups9009@eb2a.com
Take note that you will pay a $50.00 USD fee to the UPS for
shipping/handling of your cheque parcel.
Thanks for your patience.
Malcolm Johnson
Secretary
United Nations Human Settlements Program
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Anti-fraud resources:
