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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:
- "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. )
- 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.
Fraud email example:
From: Dip Billy Wilfred <office.contac054@btinternet.com>
Reply-To: diplomatic.co@w.cn
Date: Sat, 3 Jul 2010 10:24:54 +0000 (GMT)
Subject: I AM DIPLOMAT BILLY WILFRED WITH YOUR CONSIGNMENT AT JKD AIR PORT
Attn: Beneficiary Sir:
I’m diplomat Billy Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JKD INTERNATIONAL AIR PORT NEW YORK with your box of consignment which Contain Atm Master Card of $1.5million which I have been instructed by COURIER DELIVERY COMPANY to be delivered to you.
But the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we shall get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful.
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I try to reason with them and they stated the delivery tag will cost us just $178.00 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the Atm Master Card is 100 % accepted withdrawing the money from any Atm Machine in the whole world immediately you receive it.
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Please try and reach me with my international roaming number 00229-66 235163 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok . Here are the papers backing the funds together with my ID CARD I will send you the Tracking Site and Tracking number as soon as you send the $178.00 for Tag so that you will Tracking it and know when your package will deliver to your door step. as I can accompany you to your atm Machine where you will withdrawing your fund successfully with these papers.
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I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
 You can direct the tag fee to our Head Office in Benin as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority.
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GET BACK TO ME IN MY EMAIL NOW; ( diplomatic.co@w.cn )
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PAYMENT INFORMATION BELOW:
Receiver Name ==Anekwe Michael.
Country == Cotonuo-Benin Republic .
Country==00229
Amount ==$178.00 US Dollars
Text Question== Normal ?
Answer ==.procedure.
SENDER NAME===
MTCN====
Regards
Diplomat Billy Wilfred
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My international roaming number 00229-66 235163
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