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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 phrases in this message should put you on alert:
- "million dollars" (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)
- "united state of america" (this email uses bad English)
- "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.
- diph48@yahoo.es (Yahoo, Spain; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Ginette S-T Paul." <vanessamantuano@alice.it>
Reply-To: diph48@yahoo.es
Date: Wed, 12 Feb 2014 00:53:30 +0100 (CET)
Subject: ***call him with this #917-965-8941***
Regarding your compensation, the diplomatic will need your
information to complete the delivery of your package {Atm Visa Card}
with him,it is a package worth's of 2.2million dollars You’ re to
provide him your Name,Address, Nearest Airport and Telephone No:,is
due to our agreement with the DHL Delivering Company and Noted That
you
have to provide him the information correctly for the smooth delivery
of your package,he is in JFK Airporty of
united state of America please make sure you take care of him and know
is not American Citizen thanks.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(7)Nearest Airport ==============
EMAIL HIM NOW FOR YOUR FUND;
Agent Name Harry Carlson
Email: diph48@yahoo.es
Director DHL Courier Service
Ginette Paul.
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Anti-fraud resources:
