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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:
- "certificate 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. )
- "stamp duty" (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. )
- 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.
- couriercompanyups09@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Chief Hon,Jeff Rober Carl" <sandytirey1@gmail.com>
Reply-To: couriercompanyups09@gmail.com
Date: Sat, 24 Apr 2021 05:42:32 -0700
Subject: Attention Pls,This Is Very Urgent
Attention Pls,This Is Very Urgent
I have deposited your ATM CARD of $15.5 million USD to the UPS delivery
company .
All you have to do is to contact them at:
(couriercompanyups09@gmail.com) they will give
you direction on how you will be receive your ATM CARD from now to Next
week.
You are not expected to pay for the customs duty or stamp duty or any
certificate fee because all the fee is already deducted from the funds
once the
procedure is done.The only fee you will send to them before the delivery
is DELIVERY FEE
which i did not know the amount it will cost. when you contact the UPS
Company, try to
ask them how much is DELIVERY FEE.The Delivery fee is necessary because
it will be use for
shipment of your Card to your Home Address immediately.
1. Your full name:
2. Your home address:
3. Your country:
4. Your city :
5. Your phone number :
6. Your fax:
7. Your age:
8. Your sex:
9. Your occupation:
10.a copy of your id or passport: Attached
E-mail:(couriercompanyups09@gmail.com)
send your home address to UPS Delivery agent Chief Hon,Jeff Rober Carl
on his
email: (couriercompanyups09@gmail.com) Contact phone number +1-(579)
900-1623
Thank you
Sincerely
Chief Hon,Jeff Rober Carl
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Anti-fraud resources:
