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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.
- 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.
- terencepmcculley1001@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: MR GEORGE <HelenReece3@reecetoday.onmicrosoft.com>
Reply-To: <georgenoahcarter@yahoo.com>
Date: Tue, 19 Jan 2016 12:49:28 +0200
Subject: DELIVERY OF DRAFT
This is to inform you that Your payment USD4.5 has been approved this
Morning through BANK DRAFT /ATM CARD. The UPS has been selected as the
delivery Company to deliver your parcel. It takes 48hrs. Get back to
me with your full contact information.Note that you will be
responsible to pay for your parcel Delivery/logistics Fees.
1. Your Full Name……………………………………………………………………
2. Your Full Mailing Address……………………………………………………
3. Your Contact Telephone……………………………………………………
4. Your Age And Occupation Status………………………………………
5. Scan Copy Of Your Identity Card…………………………………………
Office:E-mail: ( terencepmcculley1001@yahoo.com )
As Soon As We Receive Your Response, Further Details On The Delivery
Of Your parcel Will Be Communicated To You.
Please Treat As Urgent Matter So We Can Finalize This Transaction Once
And For All.
Looking Forward To Hearing From You.
Best Regards,
MR GEORGE
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Anti-fraud resources:
