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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:
- ",500,000" (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)
- "00,000.00" (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)
- "johnson.atmcard@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- 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.
- johnson.atmcard@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "DR.FREDRICK RICHARD" <"www."@etude.ocn.ne.jp>
Reply-To: "DR.FREDRICK RICHARD" <johnson.atmcard@gmail.com>
Date: Tue, 31 Oct 2017 22:55:16 +0900 (JST)
Subject: ATTENTION DEAR !!!
ATTENTION DEAR !!!
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Europe,and Russia. Your
name was among the 5 Lucky Winner listed.Your ATM VISA CARD of (2.8 million and five hundred thousand
dollars) was registered with TNT Express Delivery. This card WILL be handed
over to you in person at your home address okay
Note!!! The ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY
CHANGES:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
E-MAIL (1):___________
SEX:________
ID:________
Ask TNT agent DR FREDRICK RICHARD how you can receive your ATM VISA CARD of
(USd$2.8,500,000.00.)respectively okay.
TNT COMPANY OFFICE
CONTACT PERSON;DR FREDRICK RICHARD
EMAIL: johnson.atmcard@gmail.com
WORLD BANK GROUP
From Desk of Presidency
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Anti-fraud resources:
