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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:
- "united state dollar" (this email uses bad English)
- "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.
- 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.
- frankdavid51@yahoo.de (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Jane Kane." <ezekwulf9@gmail.com>
Reply-To: frankdavid51@yahoo.de
Date: Tue, 26 May 2015 15:54:28 +0200
Subject: Attn;My Dear,
Attn;My Dear,
This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER COMPANY .And the card's value is $1.5 millions united
state dollars,so The delivery charges has been paid but i did not pay
their official keeping fees since they refused.Reasons for their
refusal is because they do not know when you are going to contact them
because the keeping fee is $25 dollars per a day.
And i deposited it yesterday being 25th may 2015 So that is reason
why i did not pay for keeping fee and that is only fee you are going
to pay them,so i want you to contact them urgent to avoid increase of
their keeping fee.
Contact Rev Frank David
Email (frankdavid51@yahoo.de)
Phone +229-98372730
Below is the info they need from you easy delivery of your ATM CARD.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
So as soon as you received your card do let me know ok,
Best Regard
Mrs Jane Kane.
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