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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.
- 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.
- markben991@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Jerome Morgan{IBT}" <ff0034@yahoo.pt>
Reply-To: "Mr. Jerome Morgan{IBT}" <markben991@yahoo.com>
Date: Tue, 6 Jan 2015 16:09:47 +0000 (UTC)
Subject: Expect your immediate respond.
ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.
Date: 06-01-2015.
This is to officially inform you that (ATM Card Number: ) has been
accredited in your favor. Your Personal Identification Number is
1230.The ATM Card Value is $2.8MILLION USD.
We now assumed that you are relieved with this positive development as
to this transmission. You are to send to us your full details
Information's, such as:
Â
Full Name:
Contact Address:
Fax:
Telephone:
Occupation:
In other for us to dispatch your ATM CARD with immediate
effect.
To receive the ATM Card , contact: Mr.Mark Ben Email: (
markben991@yahoo.com ) Call +299 98136203
Expect your immediate respond.
Yours Sincerely
Mr. Jerome Morgan{IBT}
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Anti-fraud resources:
