|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- atmcostumercareunits@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Grant Carson" <www.@major.ocn.ne.jp>
Reply-To: "Mr.Grant Carson" <atmcostumercareunits@gmail.com>
Date: Wed, 11 May 2016 05:08:39 +0900 (JST)
Subject: Good Day Dear This Is My Second Time Of Mailing You Please Respond
Attention: Please!!
I have registered your ATM CARD with TNT Company with Package
Number:68873693:Shipment Code awb 33xzs,Atm Card Be advised to contact them with your
delivery information
such as,
Your Full Name
Your Address
Your Telephone Number:
Your Age
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01)
Contact Person: Mr.Grant Carson
Tele-Phone Number +1-315-217-1908
Contact email (atmcostumercareunits@gmail.com)
I have paid for the Insurance & security keeping fee.The only fee you have to pay is
their delivering fee $550usd
Please indicate the registration Number and ask Him how to pay their delivering fee of
$550 so that you can pay it immediately to avoid further increase.
Remember to contact them with your full information to avoid mistake.
I am in India to look after my health. Please indicate the
registration Number.68873693,
Best Regards,
Mr.Mike
|
Anti-fraud resources:
