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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.
Fraud email example:
From: "Mr.Amu Omata" <fgthrewtt@gmail.com>
Reply-To: "Mr.Amu Omata" <customerdhl4@outlook.com>
Date: Thu, 30 Apr 2015 14:59:39 +0900 (JST)
Subject: DHL COMPANY BENIN REPUBLIC
FINANCIAL SERVICE AUTHORITY
DHL COMPANY BENIN REPUBLIC
This
is to inform you that we have finally registered your ATM card of $2.5
Million usd at dhl courier delivery company,then after a long time
investigation, your ATM card is now ready to be deliver to you through
the service of DHL Company Benin republic,kindly contact Mr.Emma Kaki
and let him know about this delivery service.
Director..Mr.Emma Kaki
Phone Number:+22999786398
NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TEL:
Regards.
Mr.Amu Omata
Chairman of Foreign
Payment Office West Africa
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Anti-fraud resources:
