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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- halimathassan02@yahoo.com (Yahoo; can be used from anywhere worldwide)
- contact person: dr. halimat haliru contact email: halimathassan02@yahoo.com or ublpak@dr.com phone number: +234 814 4267417 thank you, (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Halimat Hassan" (may be fake)
Reply-To: <halimathassan01@yahoo.com>
Date: Sat, 23 Aug 2014 08:36:53 -0700
Subject: Your Cheque valued $18.5M USD deposited
ECOBANK PLC
www.ecobank.com
P.O. box:01 B.P. 1280
Phone:T?l. : +234 (814) 4267417/ 67 515 715
Fax : (234) 675 157 15
Your Cheque valued $18.5M USD has been deposited in ECO Bank Benin on 24/07/2014 So Contact them immediately with your full information’s.
Your Full Name:........
Your Phone number:.........
Your Country:.......
Your Age: ............
Your Hours address:..........
ECOBANK PLC
www.ecobank.com
Contact Person: Dr. Halimat Haliru
Contact Email: halimathassan02@yahoo.com or ublpak@dr.com
Phone number: +234 814 4267417
Thank you,
Dr. Halimat Haliru
Note you have to contact them urgently and notify them on how to transfer your funds to you either by ATM delivery or wire transfer.
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