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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.
- The following phrases in this message should put you on alert:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: "Barrister Helen C. Chukwudi" <officfil178@gmail.com>
Reply-To: "Barrister Helen C. Chukwudi" <upsservice10@gmail.com>
Date: Fri, 7 Oct 2016 15:36:08 +0900 (JST)
Subject: Your ATM Card Delivery Is Ready For Delivery
Attention please!!!
I have registered your ATM CARD of $10.7 million usd with UPS Courier Company with registration code of ( DDkKT00678G).please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number :
You Need To Contact The ATM Card Payment:
Dr. Thomas Edge
ATM MasterCard Payment
Telephone #: + 229-9978 8843
Note That You Need To Send Your Current Address To Dr. Thomas Edge To Avoid Wrong Delivery:
All You Are Requiring To Do Now Is To Reconfirm The Following Information.
1. Your Full Name: _________
2. Your Home Address: ________
3. Your Age Ando Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State Of Origin: ______
7. Your Country: ______________
8. Your Scan Copy Of Identity___
9. Your Contact Email Address: ________
The Insurance & Delivery fee has been paid.The only fee you have to pay is their Security fee
only.Please indicate the registration Number and ask Him how much the Security fee is so that you can pay it and receive your card.
Thanks For Being Patient With With Me. I Will Not Be Available Till January 18Th Because Am Traveling Out For Some Courses. Will Get In Touch With You When I Comes To Share The Goodness Of The Lord.
Thank You.
Regards,
Barrister Helen C. Chukwudi
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Anti-fraud resources:
