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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.
- 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.
- fedexindia@superposta.com (email address has been used in a known fraud before)
Fraud email example:
From: Nehe Khan <infoq2@wing442.onmicrosoft.com>
Reply-To: <fedexindia@superposta.com>
Date: Thu, 26 Sep 2013 10:51:23 +0530
Subject: YOUR AMOUNT CREDITED IN THE CARD IS $1.8MILLION
http://www.thecommonwealth.org
From: THE COMMONWEALTH SECRETARIAT
(Commonwealth of Nations)
Asia Secretariat
New Delhi, India
For Your Attention
YOUR AMOUNT CREDITED IN THE CARD IS $1.8MILLION
THE (UN)/(ECONOMIC) WELFARE COMMITTEE, BE INFORMED THAT YOU HAVE BEEN AWARDED A COMPENSATION. A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.CONGRATULATION ; I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH FEDEX EXPRESS COMPANY THIS MORNNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH FEDEX DIRECTOR REV.JAMES HILLS
CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
FEDEX OFFICE IN INDIA:
CONTACT PERSON: REV.JAMES HILLS
E-MAIL:fedexindia@superposta.com
PHONE NO +91-858-793-3701
YOU HAVE BEEN AWARDED $1.8MILLION BEST REGARDS,
Rev.Dr. Nehe Khan
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Anti-fraud resources:
