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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:
- "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)
- "a 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.
Fraud email example:
From: "Diplomat Joe Patrick" (may be fake)
Reply-To: <diplomatjoepatrick1@yahoo.co.jp>
Date: Tue, 1 Feb 2011 20:59:56 +0100
Subject: REPLY ASAP.........1/02/2011
Attention:
How are you today? I am a Diplomat name Joe patrick, mandated to deliver your consignment to you in your country home of residence.
I am presently at Heathrow International Airport in the United Kingdom and will make arrangements to leave for the delivery of your consignment to you in your country home of residence as soon as you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1).Full Name:
2) Residential Address:
3) Age:
4) Occupation:
5) Direct Telephone Numbers;
6) Country:
After verification of the above information with what I have on file.I shall contact you so that we can make arrangements on the exact time i will be bringing your consignment to your residential address.
Reply Asap
Yours in service,
Diplomat Joe patrick
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Anti-fraud resources:
