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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:
- "the 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)
- "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)
- "million united states dollars" (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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the 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.
- 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.
- diplomat_shallon@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Documents Office <officedocuments@yahoo.cn>
Reply-To: diplomat_shallon@hotmail.com
Date: Tue, 16 Oct 2012 17:43:09 +0800 (CST)
Subject: CONTACT OUR DIPLOMAT FOR YOUR PACKAGE
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Attention;
We wish to inform you that the diplomatic
agent conveying the consignment
box valued the sum of $2.150 Million
United States Dollars is currently at
JFK International airport New York now.
We required you to reconfirm the
following information’s below so that he can
deliver your consignment box
to you today.
NAME:
==================
ADDRESS: ===============
MOBILE
NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR
IDENTIFICATION: ===============
COUNTRY===============
COMPANY
REGISTRATION NO: EG58945
CODE NUMBER: 0140479
Also make sure that you
forward your Code Number and Company Registration
number to him because it is
very important to enable him locates your
Package. Please do contact the
diplomatic agent with the email below with
the information’s
required.
Contact Person: Mr. peter Eze
EMAIL; (diplomat_shallon@hotmail.com)
Tel:
409-539-7582
He is waiting to hear from you today with the
information’s,
NOTE: The Diplomatic agent does not know that the content
of the
consignment box is $2.150 Million United States Dollars and on
no
circumstances should you let him know the content. The consignment
was
moved from here as African Cloths, so never allow him to open the box
on
till it’s delivered to you.
Best Regard,
Mr. Anthony
Ben.
Shallon Coureir Company
Benin
Republic
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Anti-fraud resources:
