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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:
- "dear friend" (a common phrase found in 419 scams)
- "courier service" (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 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.
- interpolplc087@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DHL COURIE COMPANY <house_white@yahoo.cn>
Reply-To: interpolplc087@gmail.com
Date: Thu, 10 Jan 2013 17:55:25 +0800 (CST)
Subject: Re: YOUR DHL COURIER COPANY
Dear Friend;
This is to inform you
that; We have concluded to affect your transaction by ATM VISA CARD.. DHL
courier Service will Send your ATM VISA CARD to you as soon as you send your
contact home address to them. Send you contact home address to DHL service as it
below to deliver your ATM VISA CARD to you;
Full Name:
Home
Address:
Country AND City:
Zip/postal code
Occupation:
Cell Phone
Numbers
Age AND Sex:
A Scan Copy of your Identity:
Below is the contact
information of DHL courier service for you to send your contact home address to
them.
DHL COURIER
SERVICE
contact person: Mr. CHRIS LONG
EMAIL:: (interpolplc087@gmail.com)
Send the above mentioned
information correctly to them to avoid deliver your ATM VISA CARD to wrong
address.
Best regard
Mr.
DANIEL BARDSHAW
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Anti-fraud resources:
