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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.
- mjsecu1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Jennifer Duane" (may be fake)
Reply-To: <mjsecu1@gmail.com>
Date: Wed, 29 Apr 2015 12:22:09 -0300
Subject: FINALE RELEASE
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the U.N. Special Representative for West Africa Mr. Mohamed Ibn Chambas/United Nations Compensation Commission (UNCC) and Ministry of Finance, Cotonue Benin to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts.
we are happy to inform you that based on our commendation/instructions; your entire Inheritance value has been given a compensation of 750.000 dollars value is ready for transfer in your favour via BANK ATM MASTER CARD or CERTIFIED CASHIERS BANK CHEQUE to avoid any hindrance. You are therefore advised to contact MR. MICHEAL ATTAH the Director, Public Affairs & Corporate Social Responsibility, Bellow: Mr. Micheal Attah E-mail: mjsecu1@gmail.com Tel: +22961132531
NOTE: YOU SHOULD FURNISH Mr. Micheal Attah WITH YOUR CORRECT CONTACT INFORMATION; YOUR FULL NAME...... YOUR HOME ADDRESS..... YOUR MOBILE TELEPHONE NUMBER.....
Yours Faithfully,
Mrs. Jennifer Duane
UNCC Regional Director of Operations, West Africa.
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Anti-fraud resources:
