|
|
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:
- "the consignment" (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)
- "consignment " (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)
- "million united states 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)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- 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.
- jeffyanderson.diplomat@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: Mr Williams Adam <mrsrose_martins04@yahoo.fr>
Reply-To: dhloffice279@yahoo.fr
Date: Fri, 14 Dec 2012 13:18:59 +0000 (GMT)
Subject: diplomat agent conveying the consignment box
Attention:Extreme customer.
We wish to inform you that the diplomat agent conveying the consignment box
valued the sum of $3.6 Million United States Dollars misplaced your address
and he is currently stranded at the International airport now. We required you
re-confirm the following information below so that he can deliver your
consignment box to you today and You can also call him immediately to enable him complete your delivery today because he has been long there waiting for
your call.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.
Please do contact the diplomat agent with the email below with the information
required immediately.
Contact Person : MR.Jeffy Aderson
Email: jeffyanderson.diplomat@yahoo.co.uk
Phone Number:
He is waiting to hear from you today with the information.
NOTE : The Diplomat agent does not know that the content of the consignment
box is $3.6 Million United States Dollars and on no circumstances should you
let him know the content. The consignment was moved from here as family
values, so never allow him to open the box.
Yours Sincerely,
Joe Benson
UPS MANAGING DIRECTOR BENIN REPUBLIC
TELEPHONE:+229 98923512.
|
Anti-fraud resources:
