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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:
- "clearance fee" (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. )
- "western union" (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. )
- "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)
- "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.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- dipjoelaja@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Joel Aja <frank_w.u_kofi@yahoo.com>
Reply-To: Joel Aja <dipjoelaja@yahoo.com>
Date: Sat, 16 Feb 2013 22:59:20 -0800 (PST)
Subject: Re: FROM DIPLOMAT JOEL AJA
Attention Please,
I believed have already been in contacted with you before, as i said before am Diplomat Joel Aja from Accra Ghana, am among the Diplomats that was assign from the United Nations Accra
Ghana to come take care of the abandoned consignments over here in
Malaysia, And am the Diplomat in-charge of your own consignment
delivery.
right now i have arranged for the consignment to be
release from the airport to me to enable me make this delivery to you in
any country of your choice. So what you have to take care of now is
the clearance fee which is $590 Dollars. so i want you to get back to me
today so that i can give you the name and instruct you on how to make
the payment to me here in Malaysia by western union money transfer.
This
delivery is very very urgent so please speed up on this to enable us
finalize this delivery as soon as possible today, the attachment is my
diplomat passport. please only reply yo my private email:
dipjoelaja@yahoo.com , you can call me or text me on my Malaysian mobile
number
+601 112 849 502
Greetings
Dip. Joel Aja.
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