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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:
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- o.sservices@consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: idevex1@yahoo.com
Reply-To: o.sservices@yahoo.com
Date: Sat, 28 Jun 2014 07:59:24 -0400
Subject: Dear package Owner.
Dear package Owner,
We wish to inform you that the diplomatic agent conveying your consignment
box valued the sum of $4.8 Million United States Dollars has just
arrive the Malaysian International Airport now. We require you to
reconfirm the following information below so that the courier company can further deliver your
consignment box to you.
Also make sure that you forward your Code Number and Bank
registration's to them because it is very important to enable them
locate your package.
Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :GH/EG58945
Bank CODE NUMBER: 019-40479
Immediately you contact the courier company,they will deliver your consignment box to
you. Contact Email ; (o.sservices@consultant.com)
Best Regards
Mr.Clement Mensah.
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Anti-fraud resources:
