|
|
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:
- 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:
- "required 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. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "dhl_courier22@yeah.net" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: Mr Boni Young <"www."@ace.ocn.ne.jp>
Reply-To: Mr Boni Young <dhl_courier22@yeah.net>
Date: Thu, 6 Jul 2017 01:27:07 +0900 (JST)
Subject: CONTACT DHL FOR YOUR PACKAGE
Attention: Please;
I have paid the required fee for your Bank Draft and i took it to the
FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO
told me that before the CHEQUE will get to you it will expire on the way and if
it expired it will become useless to you, so He advice me to convert USD$15.5
Million into cash and pack it into the strong iron box and deposit it in DHL
COURIER SERVICE to deliver it in cash to you.
And i did it as he advice me because he is a banker he knows the durability of
any foreign Bank Draft or Cheque.I deposited the said package in the Dhl
Delivery Company as an Cotton materials for security reasons, This is the
registration Number of your Package ( dhl/122p/mtm/2014) Zip Code (0113388)So
do not let the company to know the real contents of the package so that they
can deliver it for you safely. I want you to contact the company immediately
with the following information though i give them your information but you need
to reconfirm it for them.Below is the required information you need to give
them now,
1.YOUR FULL NAME...................
2. HOME ADDRESS....................
3.HOME PHONE...........................
4. YOUR CELLPHONE.....................
5.A SCAN COPY OF YOUR PHOTO............
6.YOUR AGE AND MARITAL STATUS...........
All these things is needed from you now to submmit to the company for urgent
delivery of your package contains $10.5Million Please contact the delivery
company immediately and reconfirm your info to them to enable their agent
locate you when he arrived in your country. This is the company contact info.
Contact person: DR.Tony Hubert
Director General, Dhl Delivery Company Benin Republic.
Tel: +229 99720412
Email:( dhl_courier22@yeah.net )
Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you. Get back to me as soon as you
receive your package from the company.
Regards
Mr Boni Young
|
Anti-fraud resources:
