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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:
- "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)
- "courier service" (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.
Fraud email example:
From: " Mr. Michael J. Edward" <mongrm96@gmail.com>
Reply-To: joeedward2@aol.com
Date: Sun, 24 Aug 2014 16:22:45 +0100
Subject: I will mail you the shipment tracking number at the same time
I just borrowed the needed fees from my Pastor this afternoon as i ask him
for help yesterday and he promised to give me the needed fees DHL Company
demands to deliver your Shipment Cargo. To God be the Glory my Pastor
called me this afternoon after Church Service and gave me the money and i
am going to DHL office tomorrow morning to pay for shipping of your
Consignment Cargo. I will mail you the shipment tracking number at the same
time and please re-confirm your new address information were Cargo will be
delivered by DHL Courier Service.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
NEAREST AIRPORT:____________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
COPY OF ID: _______________
Thanks,
Mr. Michael J. Edward
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Anti-fraud resources:
