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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:
- 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.
- atmcardoffice623@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Rev Victor Christan <yttm2629WW.@adagio.ocn.ne.jp>
Reply-To: "atmcardoffice623@gmail.com " <atmcardoffice623@gmail.com>
Date: Tue, 26 Jan 2016 23:13:26 +0900 (JST)
Subject: ATTENTION BENEFICARY
ATTENTION BENEFICARY
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD
AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY,
BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOW EVER,
THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO
YOUR HOME ADDRESS:CONTACT REV VICTOR CHRISTIAN THROUGH HIS EMAIL ADDRESS AT atmcardoffice623@gmail.com OR
CALL HIM IMMEDIATELY +22968193843
FULL NAME________
AGE________
OCCUPATION__________
HOME ADDRESS__________
COUNTRY/CITY___________
DIRECT PHONE NUMBER_______
YOUR PASSPORT ID CARD SHOULD BE ATTACHE FOR CONFIRMATION.
ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.
EMAIL CONTACT(atmcardoffice623@gmail.com) OR CALL HIM IMMEDIATELY +22968193843 Me Now for your atm card.
THANK YOU.
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Anti-fraud resources:
