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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:
- "courier company" (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.
- speedtrustcourier3@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Florence Joy" <speedtrustcourier4@gmail.com>
Reply-To: speedtrustcourier3@gmail.com
Date: Fri, 28 Mar 2014 10:17:18 +0000
Subject: Good Day My Dear,
--
Good Day My Dear,
I have registered your package of (US $6.5million) with speed Courier
Company
with registration code of (XQp1209-pkg.) please Contact them with your
delivery
information:such as your name, address and phnoe number.
Person to contact is:Dr.JOHN NELSON.
E-mail: {speedtrustcourier3@gmail.com}
I have paid for the Delivery fee.The only fee you will pay to them is
their
Security fee of only. Please indicate the registration Code of
(XQp1209-pkg.) to them, call
and ask them how you can send their Security fee so that you can pay it
1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp1209-pkg.
5.. DEPOSITOR NAME........WILLIAM SCARLET
Regards,
Mrs. Florence Joy
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Anti-fraud resources:
