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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "trunk box" (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. )
- "financehouse111@outlook.com" (this email address has been used in a known scam)
- 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.
- dip_garyeverts7070@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "DR.GEORGE MOORE" <moore@uvt.cz>
Reply-To: george_moore35@aol.co.uk
Date: Thu, 5 Mar 2015 15:59:28 +0700
Subject: CONSIGNMENT ARRIVED !
ATTN:VALUED RECIEVER
This is to
clearly inform you that the courier service man by name MR.GARY EVERTS i sent to
deliver your cash inheritance funds over $30m loaded in a trunk box has
successfully arrived your country and he is at the MIDLAND INTERNATIONAL
AIRPORT,TEXAS and needs your attention to direct him to the nearest airport to
your door step.
Honestly speaking he is not aware of the content of the
box because the first time we tried sending the box to you,the first diplomat
made away with the boxes arriving your country due to the fact that he knew the
content and was later apprehended in Brazil.
So i need you to contact him at once to enable him leave the airport as fast as he can to avoid the box been
tampered knowing that the papers covering the box is said to be carrying
hospital equipments as he was equally told too.
These are the details of the courier service man,contact him immediately and give him the nearest airport
to your house and other information he needs to reach quick and faster to enable
him deliver to your hands.Name=GARY EVERTS,Contact
address=dip_garyeverts7070@yahoo.com and contact number= 404 548 8541 .Also
you can reach me through this number/email for further
clarifications(+234-812-144-2203)(financehouse111@outlook.com)
GOOD LUCK
DR.GEORGE MOORE
DIRECTOR IN CHARGE
INTERNATIONAL MONETORY
FUND(I.M.F)(+234-812-144-2203)
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Anti-fraud resources:
