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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:
- 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "fund beneficiary" (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)
- "cashiers check" (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.
Fraud email example:
From: DR USMANBELLO <drusmanbello2000@outlook.com>
Reply-To: <diplomatc_delivery_agent_2@yahoo.ie>
Date: Sun, 09 Feb 2014 13:03:09 -0800
Subject: 9/2/2014
--
UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL PAYMENT
UNITED NATIONS LIAISON OFFICE - AFRICA
FUND BENEFICIARY,
THIS EMAIL IS TO NOTIFY YOU ABOUT THE RELEASE OF YOUR OUTSTANDING
PAYMENT
WHICH IS TRULY $5.6 MILLION. THE FEDERAL GOVERNMENT SCHEDULED A TIME
FRAME
TO SETTLE ALL FOREIGN DEBTS WHICH INCLUDES
CONTRACT/INHERITANCE/GAMBLING/
LOTTERY (SPONSORED BY MICROSOFT AND UK NATIONAL LOTTERY) AND OTHER
INTERNATIONAL LOANS.
NEWS HAD IT THAT OVER THE PAST,NUMEROUS INDIVIDUAL(S) WHO HAPPEN TO BE
IMPOSTORS (CLAIMING TO BE INDIVIDUALS, BANKS AND ORGANIZATIONS) ARE
CLAIMING TO RELEASE NUMEROUS SUMS OF FUND VIA NUMEROUS WAYS.YOU HAVE
TWO
OPTIONS TO RECEIVE YOUR PAYMENT WHICH IS EITHER A PIN BASED ATM CARD OR
CERTIFIED CASHIERS CHECK.YOU ARE ADVISED TO SELECT ONE OUT OF THE TWO
OPTIONS ON HOW YOU WISH TO RECEIVE YOUR $5.6 MILLION.
YOUR ATM CARD WILL BE SHIPPED VIA CITY COURIERS SERVICE SHIPPING
COMPANY
AND WOULD GET TO YOU WITHIN 2 TO 3 WORKING DAYS AT MOST.DO NOT SEND
MONEY
UNTIL YOU READ THIS: THE ACTUAL FEES FOR SHIPPING YOUR FINANCIAL
DOCUMENT
IS $500 BUT BECAUSE CITY COURIERS SERVICE HAVE TEMPORARILY DISCONTINUED
THE
C.O.D WHICH GIVES YOU THE CHANCE TO PAY WHEN PACKAGE IS DELIVERED FOR
INTERNATIONAL SHIPPING AS STATED ON THEIR
WEBSITE:HTTP://CITY-COURIER.NET76.NET/ WE HAD TO SIGN CONTRACT WITH
THEM
FOR BULK SHIPPING WHICH MAKES THE FEES REDUCE FROM THE ACTUAL $200
NOTHING
MORE AND NO HIDDEN FEES OF ANY SORT BECAUSE ALL THE PAPER WORKS HAS
BEEN
PERFECTED.
PROVIDE ME WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME...................
CELL PHONE:...................
HOME/OFFICE ADDRESS WHERE YOUR ATM CARD WILL BE DISPATCHED TO.
THE DISPATCH OFFICER WILL PROVIDE YOU WITH INSTRUCTIONS ON HOW YOU ARE
TO
MAKE PAYMENT OF THE $200 ONLY FOR THE SHIPPING OF YOUR ATM CARD OR
CASHIERS
CHECK. REMEMBER THAT YOU ARE NOT PAYING ANY FEES EXTRA NO MATTER WHAT.
ONCE
AGAIN NOTE THAT THE ACTUAL CITY COURIERS SERVICE RETAIL PRICE IS: $200
YOUR
PRICE (BECAUSE OF OUR CONTRACT SIGNED).
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR USMANBELLO.
UN ENVOY (AFRIAN REGION)
PHONE: +234705460671
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