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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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a "New Partner from Paraguay" scam.
- 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.
- dhlcompany532@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: Nigeria Senator President <nigeriasenatorpeterson@gmail.com>
Reply-To: companydhl763@yahoo.cn
Date: Thu, 1 Nov 2012 11:12:58 +0000 (GMT)
Subject: YOUR $14.5M USD SHIPMENT CODE (AWB33XZS)
Attention: Dear Customer,
I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course.
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Contact DHL COURIER SERVICE today and receive your $14.5M USD For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars
You have to contact DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this information bellow;
Directors Name: Dr. Chibueze Uche
Companys Name:DHL COURIER SERVICES
Email Address:Â dhlcompany532@yahoo.fr
Tel: +2348161113834
Finally, reconfirm your Postal address and Direct telephone number to them again remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.
Â
I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
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SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567/
Best Regards.
Nigeria Senator President Sir David
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Anti-fraud resources:
