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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 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)
- 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.
- dipkena@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Rev jerry mark <theprestige10@alice.it>
Reply-To: dipkena@yahoo.com
Date: Thu, 17 Jul 2014 15:37:12 +0200 (CEST)
Subject: Your package consignment box delivery
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I have been trying to reach you on your telephone about an hour now
just to inform you regarding the delivering of your fund with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $7.8 million
dollars due to our agreement with the DHL Delivering Company and Noted That
you
have to provide him your information correctly for the smooth delivery of your
package, he is in Atlanta-Harts field Georgia Air port , please make sure
you take care of him and know is not American Citizen thanks.So contact him
to deliver your consignment box first thing tomorrow morning possibly
today Make sure the bellow stated codes are identified
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
His name is DIPLOMATIC Kevin Anthony
his direct phone number is (+1762 359 4479 )
Email;(dipkena@yahoo.com)
SINCERELY
Rev. Jerry Mark
CALL him AFTER GOING THROUGH THE EMAIL +1762 359 4479
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