|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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. )
- "cotonou" (a location commonly mentioned 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.
- agent.diplomatic51@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "MR FRANK H JOHN." <chukwumajoseph4894@yahoo.fr>
Reply-To: agent.diplomatic51@yahoo.com.hk
Date: Fri, 2 Nov 2012 07:42:19 +0000 (GMT)
Subject: I AM DIPLOMAT AGENT MR FRANK H JOHN.
I AM DIPLOMAT AGENT MR FRANK H JOHN.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A TOO WEEKS THAT I HAVE BEEN IN U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE PAPER AT MELBOURNE INTERNATIONAL AIRPORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $2.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.
IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR PACKAGE.YOU ADVISE TO RECONFIRM YOUR FULL INFORMATION TO ME BECAUSE I HAVE LOST YOUR ADDRESS DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.
AND AGAIN YOU HAVE TO PAY THE SUM OF $45.00 FOR INSURANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT IS I WILL NOT ENTER FLIGHT TO YOUR. SO TRY TO SEE WHAT YOU CAN GET THE FEE AND SEND IT TO BENIN REPUBLIC WHERE I FROM TO ENABLE THEY GET THE INSURANCE PAPER ASAP AND FORWARD IT TO ME HERE AND IT WILL NOT TAKE MORE THEN 3/HRS OR 4/HRS I WILL GET YOUR HOME ONCE YOU SEND THE FEES.
HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME Iyke Okeke
COUNTRY BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $45.00
TXQ HOW LONG.
ANSWER 5 HRS DELIVERY.
SENDERS NAME
MTCN........
PLEASE I TOLD YOU THAT IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR PACKAGE IN 4HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMAT
MR FRANK H JOHN.
EMAILS:( agent.diplomatic51@yahoo.com.hk )
|
Anti-fraud resources:
