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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:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "west africa fund monitoring unit" (the name of a person or institution often appearing in 419 scams)
- 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.
- fundsofficedhl@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS JULIET ODILI" <biljanas@panet.rs>
Reply-To: fundsofficedhl@gmail.com
Date: Thu, 8 Sep 2016 11:52:05 +0200 (CEST)
Subject: Attn:Dear Beneficiary,Our Ref: FGB /SNT/STB,
Dear Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM Card
which have been delayed for transfer by some officials who claim to be in
position of your fund thereby extorting money from you in one way or the
other.Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM
which is cash-able in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$4.8,million US dollars has
been credited in your favour as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in position
of your fund.Therefore you are warned to stop any further communication
with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of
law which we represent.You have to reconfirm the informations below for
security reasons. And also be informed that delivery agent will leave this
country as soon as you comply with (Courier)Company requirement
Send them the following information of yours for the conclusion of your
Atm Card: DHL director, Mr.Duhung Pierre, Phone:+229
98804902(fundsofficedhl@gmail.com)
1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that
you can withdraw your funds to avoid any further problem.contact him once
you received this email.
Thanks for your antispation.
From Hon Mrs. Juliet Odili
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Anti-fraud resources:
