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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:
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "dhl-customer-service@universitarios.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Linda Saldana" <nationsu65@gmail.com> (may be fake)
Reply-To: dhl-customer-service@universitarios.com
Date: Tue, 18 Mar 2014 18:25:44 -0500 (ECT)
Subject: DELIVERY OF YOUR CARD
Hello
we have been wait for you since to contact us about your ATM Card which
have been register in DHL delivery Company for onward delivery to you due
to the misplacing and wrong address giving to us that is why you have not
yet received your ATM card delivery the untied nation your embassy in the
country sign with DHL delivery company to carry on the ATM Card for your
compassion confirm your address to us. because ATM Card content is
2.7million,have 1 months to go into Government purse, contact DHL FOR the
delivery of your ATM Card to your home contact them with Information
below.DHL Person contact;
Mr.Larry,
via Email(dhl-customer-service@universitarios.com }
+23480-2852-4548
And I did not pay their official keeping fees since.They refused and the
reason is that they do not know when you are going to contact them and
demurrage might have increased. They told me that their keeping fee is
$35.
Per day and I deposited it today’
Best Regards.
Ms.Saldana
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Anti-fraud resources:
