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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:
- "dmdbk4diamond@w.cn" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "David Tanko" <davidtanko82@yahoo.com>
Reply-To: dmdbk4diamond@w.cn
Date: Tue, 26 Jul 2011 16:23:21 -0000 (GMT)
Subject: YOUR IRREVOCABLE PAYMENT VIA DIAMOND BANK
This is to inform you that your Funds $7.8m has being deposited in Diamond
Bank OF WEST
AFRICA with the help of our Attorney to wire direct to your personal bank
account.
This is the Diamond Bank OF WEST AFRICA contact address and the Person in
charge of your payment.
Diamond Bank of West Africa plc
EMAIL; dmdbk4diamond@w.cn
CONTACT PERSON... DR AMEZ K. JAMES
DIRECTOR FOREIGN REMITANCES Diamond Bank OF WEST AFRICAN STATES.
So contact the Diamond Bank of West Africa and recofirm your BANK INFORMATIOMS
to them so
they will wire your funds $7.8m into your personal Bank Account.
Waiting to hear from you as soon as you contact the Bank.I thank God for this
legal
arrangment that was done with help of our attorney.
Regards
Dr David Tanko
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Anti-fraud resources:
