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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.
- jcharlesngg@yahoo.de (email address has been used in a known fraud before)
Fraud email example:
From: "DAVID GOMEZ ATM CARD DIRECTOR" (may be fake)
Reply-To: <jcharlesng@yahoo.de>
Date: Sat, 14 Apr 2012 16.06.23 +0200
Subject: YOUR AWARD ATM CARD NOTIFICATION
COMMITTEE ON FOREIGN PAYMENT
PROCUREMENT OF APPROVAL SLIP
NIGERIA
Reg Order No:BS 5299 7525 4786 8625
After an extensive close door meeting between the board of directors of World Bank/IMF and the Federal Reserve System on your outstanding oversees payment, This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Hundred Thousand($200,000usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2011.
You are advised to contact the ATM card agent Mr. Jimm Charles in order to conclude with the delivery of your ATM Card. All you need to do is take care of the Courier Charges and insurance of your Atm card.
Your personal identification is ATM- 7997. Contact the verification officer
JIMM CHARLES (Mr.)
EMAIL: jcharlesngg@yahoo.de
with the following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
Regards
DAVID GOMEZ
STATE INHERITANCE COMMITTEES
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Anti-fraud resources:
