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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)
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- dhlcustomercare2009@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Customer Care Department <riamoneyoffice@yahoo.cn>
Reply-To: dhlcustomercare2009@gmail.com
Date: Thu, 17 Jan 2013 23:54:20 +0800 (CST)
Subject: CONTACT DHL FOR YOUR PACKAGE
My Dear Friend.
CONTACT DHL FOR YOUR PACKAGE
I have paid the fee for your Cheque draft and i took it to the
ECOBANK to confirm it then the Manager of the Bank Dr Bankole Williams told me
that before the check can get to you it will expire on the way and if it expired
it will become useless so He advice me to convert $1.850,000.00 (ONE
MILLION EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) into cash and pack it into
the strong Consignment Box and deposit it in DHL COURIER SERVICE to deliver it
in cash to you.and i did it as he advice me because he is a banker he knows the
durability of any foreign check or draft.
I deposited the said package in the Dhl Delivery Company as an
Cotton materials for security reasons, This is the registration Number of your
Package ( dhl/122p/mtm/2013)Zip Code (0113388)So do not let the company to know
the real contents of the package so that they can deliver it for you
safely.
I want you to contact the company immediately with the following
information though i give them your information but you need to reconfirm it for
them.Below is the required information you need to give them now,
1.YOUR
FULL NAME........................
2. HOME ADDRESS.......................
..
3.HOME PHONE................... ............
4. YOUR
CELLPHONE................ ...................
5.A SCAN COPY OF YOUR
PHOTO......................... .........
6.YOUR AGE AND MARITAL
STATUS........................ ............
All these things is needed
from you now to submit to the company for urgent delivery of your package
contains $1.850,000.00 Please contact the delivery company immediately and
reconfirm your info to them to enable their agent locate you when he arrived in
your country. This is the company contact info.
Email;( dhlcustomercare2009@gmail.com )
DR.DAVID
TANKO Director General
Dhl Delivery Company Benin Republic.
Tel;+229 68
761 356
Please contact the company immediately you receive this email so
that your package will leave tonight to be deliver to you.
Get back to me as
soon as you receive your package from the company.
Regards
Secretary Mrs. Helen Egobia
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