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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:
- "consignment " (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 dollar" (this email uses bad English)
- "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 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.
- 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.
- skydeliverycompany@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Daniella Smith" <liliana.rositani@alice.it>
Reply-To: skydeliverycompany@yahoo.com
Date: Tue, 8 Jul 2014 10:36:11 +0200 (CEST)
Subject: Dear funds Beneficiary
MESSAGE FROM UNITED BANK Of AFRICA
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
Dear Respected Beneficiary:
Welcome to United Bank Of Africa, we are very grateful to be at your service.
You have a package of $2.3M United State Dollars in our office which was sent
to you by World Bank Group and have been deposited to SKY Courier Company, you
are required to submit the following personal details listed below to their
office.
1) Full Name------------
2) Passport copy-----------
3) Country------------
4) Phone Number----------
SKY COMPANY ADDRESS
Contact Name: Dr. Goodman Richard
Email: skydeliverycompany@yahoo.com
Tell: +229-98-79-74-50
PARCEL DESCRIPTION;
Consignment No (AWB 37XcS)
Tag Number ( FCSCB77018 )
Note this. The SKY COURIER COMPANY don not know the contents of the Box. We
registered it as a BOX of African cloths. They did not know that the content
was money. this is to avoid them delaying with the BOX. Don’t let them know
that the box contents money.
Regards
Mrs. Daniella Smith
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Anti-fraud resources:
