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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:
- The following phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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)
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "we advice you" (this email uses bad English)
- 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.
- +447024017485 (UK, redirects to a mobile phone in another country)
- 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.
- d_cole_nis@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "Dennis Cole" (may be fake)
Date: Tue, 17 Apr 2012 09:19:03 -0700
Subject: DELIVERY OF YOUR CONSIGNMENT TO YOUR DOORSTEP
Dear Sir,
We wish to inform you that some funds which you have been processing for some period of years is coming through a diplomatic means to your door step in cash.We are a Diplomats attached to O.C.C (Oversees Credit Commission). We advice you to forward to us your home address where you want the consignment to be delivered and your telephone numbers, and also your International Passport or Driver's License for Identification.As soon as we receive this information required the consignment briefcase of$3.5m will be forwarded to you immediately and the date our officer would be arriving will be given to you in due course of transaction.Please disregard if this mail is not for you as it is highly confidential and secret.Kindly reply to this email address: d_cole_nis@yahoo.co.jp
Tel: +44-7024017485
We wait your reply
Dennis Cole
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Anti-fraud resources:
