|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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. )
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "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: SENATE PRESIDENT <nigeriasenatorpeterson@gmail.com>
Reply-To: dhlcompany853@yahoo.fr
Date: Mon, 19 Nov 2012 18:26:14 +0000 (GMT)
Subject: GOOD NEWS YOUR $14.5M USD FROM NIGERIA SENATE PRESIDENT
CONTACT DHL COURIER
COMPANY NIGERIA
CHIBUEZE UCHE &
COUNSELORS AT LAW
06 BP 1409 AKPAKPA
DODOME
WEST AFRICA
REPUBLIC OF NIGERIA.
EMAIL:(dhlcompany532@yahoo.fr)
PHONE:+2348161113834
Â
Happy new Happy!!!
Â
I have been waiting
for you since to contact me for your Conform able 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 and I will not come back till ending of January  2013.
Â
Â
What you have to do
now is to contact DHL COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date.. For your
information, I have paid for the delivering Charge, Insurance premium.
Â
Â
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) One Hundred & Five United
States Dollars 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.
I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.
Â
Â
You have to contact
DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this
information bellow;
Â
Â
Directors Name: Dr.
Chibueze Uche
Companys Name:DHL
COURIER SERVICES
Email Address:Â dhlcompany532@yahoo.fr
Tel: +2348161113834
Â
Finally, make sure
that you reconfirm your Postal address and Direct telephone number to them
again to avoid any mistake on the Delivery and ask them to give you the
tracking number after payment to enable you track your package over there and
know when it will get to your address. Let me repeat again, try to contact them
as soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $125.00 US Dollars for their immediate
action.
Â
Note this. The DHL
COURIER SERVICES don't know the contents of the Box. 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.
Â
Â
I am waiting for your
urgent response.
Â
Â
SHIPMENT CODE AWB
33XZS
PACKAGE REGISTERED
CODE NO XGT442..
SECURITY CODE
SCTC/2001DHX/567/
CERTIFICATE DEPOSIT
CODE SCTC/BUN/xxiv/-78/01
Â
Â
Thanks and God bless
you and your family.
NigeriaÂ
Senator President Sir Dived Mark
|
Anti-fraud resources:
