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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:
- "security keeping fee" (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. )
- "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.
Fraud email example:
From: Mr Peter Wright <peter_wright71@yahoo.pt>
Reply-To: Mr Peter Wright <upscurier43@foxmail.com>
Date: Fri, 16 Jan 2015 16:21:09 +0000 (UTC)
Subject: Good Day.
 Good Day.
I have registered your ATM CARD of ($12.5 MILLION USD) with UPS Express Courier Company with registration
code of (3092) please Contact with your delivery information as below.
(1) Full names
(2) Phone line
(3) Country of origin
(4) Age (5) Occupation Â
(8)Home address:
(9) your id card or passport
Contact
Dir.James Edwards,
Director, Unites Parcel Service (UPS)
E-mail :(upscurier43@foxmail.com)
Tel:+229-9415-4967
We have paid for the Security keeping fee. The only fee you Required to pay
is their Delivery FEE which is $185usd only. So you Required to Contact Dir:Mr.James Edwards
and Ask her how to send the needed fee
so that you will receive your ATM Card, and be inform that you are going to send them your full information.
Best Regards.
Mr Peter Wright
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Anti-fraud resources:
