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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:
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- 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. )
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "ecowas " (the name of a person or institution often appearing 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: DIPLOMATIC AGENT <diplomaticagen1961@hotmail.com>
Date: Wed, 4 May 2011 23:53:34 +0100 (BST)
Subject: CALL 202 709 5381 ?????????
YOUR URGENT ATTENTION CALL 202 709 5381 ?????????
I am MR.GODWIN BOLAJI, My dear I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in RONALD REAGAN International Airport WASHINGTON DC with your boxes of consignment worth 2.8.M USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY BENIN REPUBLIC to delivered it to your doorstep.
The Airport authority demanded for all the legal backup 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 paper’s I presented 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 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 that the delivery tag will cost us just $190.00 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number 202 709 5381 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 passport as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have ONE 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.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
You can direct the tag fee to our Diplomatic Head Office in Bein republic as they will get the diplomatic delivery tag for you and they are entitled to receive and make any payment to foreign countries authority. and you advice to reconfirm all your full information to us and your home address.
Receiver's Name =======Â Â Â BENJAMIN C. OBUNSON.
Country ===========Benin republic.
Amount==========$190.00 US Dollars
Text Question.===ENJOYMENT DATE?
Text Answer =====01/O5/2011.
SENDER NAME.======
MTCN.===========
Regard
Diplomatic Agent
MR.DAVID PACKER,
I waiting for your urgent response
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