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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:
- "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (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. )
- "mtcn" (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. )
- "express courier delivery" (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. )
- "clearance certificate" (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. )
- "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)
- "you are advice to " (this email uses bad English)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned in 419 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.
- agentdanielbrown01@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. DANIEL BROWN" <"DOC."@utopia.ocn.ne.jp>
Reply-To: "MR. DANIEL BROWN" <agentdanielbrown01@gmail.com>
Date: Sun, 11 Dec 2016 08:02:32 +0900 (JST)
Subject: Urgent Attention.
Urgent Attention.
I'm Diplomatic Agent Daniel Brown, I have been trying to reach you on your Email,
just to inform you about my successful arrival in Richmond
International Airport Virginia USA, with your Consignment Box worth
$15.9 Million u.s Dollars which I have been instructed by TNT EXPRESS
COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Anti-drug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful.
I try to reason with them and they stated the delivery tag will cost
just $178 u.s Dollars only to get the two documents placed on the
packages as that documents will enable me.
Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here due to other delivery I have at hand.
You can direct the tag fee to our Head Office Benin Republic as the
country where your funds originated from as they will get over there
for you and they are entitled to receive and make any payment to
foreign countries authority. Email me with below information to enable
me know your arrangement for the $178. EMAIL :(
agentdanielbrown01@gmail.com )
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $178 u.s dollar. will be
transferred to Federal Ministry of Finance Benin Republic where the
Tag Deliver will be issued in your name.
Here is the receiver information's
1.Receives Name:.......SAM CHI
2.Country:............. Benin Republic.
3.City:..............Cotonou
4.Test Question:...Urgent
5.Test Answer:......Needed
MTCN:...............
Senders Name:...............
Sender Country........
Amount...........$178 u.s dollar
Email me the payment information as soon as you made the payment
available to the name of Uba Mike in Federal Ministry of Finance.
Email:( agentdanielbrown01@gmail.com )
Best Regards Richard Peter
Call or text me (310) 7734-365
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