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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:
- "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.
- 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.
- deblawren@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Debra Lawrence <deblaw1515@gmail.com>
Reply-To: foriengoperations@mail.ru
Date: Tue, 30 Jan 2018 21:25:10 +0100
Subject: ABOUT YOUR ATM MASTER CARD
ABOUT YOUR ATM MASTER CARD
+229-604-635-62
deblawren@gmail.com
Dear Customer,
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier
Company with Package Number: 00876538.
Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail:(deblawren@gmail.com
Name of Mr.Ibrahim Zuma Customer service Manager
E-mail: (deblawren@gmail.com)
Tel:+229-604-635-62
I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it
immediately.
Thanks,
Best regards
Dr.Desmond Lawrence.
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Anti-fraud resources:
