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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:
- "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 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.
- derrick.alex702@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "UNITED NATIONS" (may be fake)
Reply-To: <derrick.alex702@yahoo.com.hk>
Date: Sat, 1 Aug 2015 01:41:57 -0700
Subject: PAYMENT REFUNDS BY U.N
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensated in the year 2015 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following information's for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer
Mr. Derrick Alex. Email: derrick.alex702@yahoo.com.hk
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mr.Ban Ki-moon
United Nations
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Anti-fraud resources:
