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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: "FLORANA. Alicia Martinez" <lindiakueye1@gmail.com> (may be fake)
Reply-To: dhl-customer-service@universitarios.com
Date: Mon, 14 Apr 2014 14:43:03 -0500 (ECT)
Subject: DELIVERY OF YOUR PARCEL
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 embassy your country sign with DHL delivery company to dispatch the
ATM Card for your compassion effort your address is needed. because ATM Card content is
2.7million,have 1months 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 to avoid the demurrage might been
increased. They told me that their keeping fee is 35.00.Per day and I deposited it
today'Best Regards. Ms.FLORANA.
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Antes de imprimir piense en su responsabilidad
y compromiso con el MEDIO AMBIENTE!
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Este email fue enviado utilizando Florana WebMail.
http://www.florana.ec/
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Anti-fraud resources:
