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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:
- "million united state 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)
- "you are advise to" (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- expressdhl75@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Federal Reserve Bank <WWW.@water.ocn.ne.jp>
Reply-To: Federal Reserve Bank <federalreservees@usa.com>
Date: Thu, 6 Sep 2018 04:48:13 +0900 (JST)
Subject: Contact DHL Express Company for your ATM Card
Dear beneficiary,
The United Bank for Africa have registered your ATM CARD worth 2.7
million United State Dollars to DHL Express Company with registration
code (#9709624210). You have to contact them with your delivery
details as listed below for the immediate delivery of your ATM Card.
Your Name,
Your Address
Your Telephone Number:
You are advise to contact them with the below listed contact details:
_____________________________________________________________________
Email: expressdhl75@gmail.com
Phone: +2349028173298
Regards,
Mr.Arnold Johnson
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Anti-fraud resources:
