|
|
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:
- 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:
- "money gram" (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. )
- "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. )
- "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)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "lagos" (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.
- diplomatmark999@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: DIPLOMAT MARK <officeweb289@yahoo.pt>
Reply-To: DIPLOMAT MARK <diplomatmark999@diplomats.com>
Date: Thu, 1 Jan 2015 19:25:30 +0000 (UTC)
Subject: I JUST ARRIVED DALLAS AIRPORT TEXAS WITH YOUR $9.5M USD REPLY
 Attn: TO You,
I’m Diplomat Mark Wilfred; I have been trying to reach you about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport Texas with your two boxes of consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by UPS COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport USA Custom approved which is not placed on the boxes, one of the Airport Authority has advise that we get the USA Custom approved so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $115 Dollars only to get the two USA Custom approved placed on the boxes as that will enable me deliver your package today.
Please try and reach me with my number 315 307 0071 as I can not afford to spend more time here due to other delivery I have to take care of in Australia. The papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
Reconfirm your correct phone number, full name and deliver address urgent
You can direct the USA Custom approver fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; (diplomatmark999@diplomats.com)
USE MONEY GRAM OFFICE URGENT REPLY IS NEEDED WITH MONEY GRAM NUMBER PAYMENT INFORMATION SO THAT EVERYTHING WILL DONE AND YOU RECEIVE YOUR PACKAGE TODAY
Receiver CHIDOZIE LATIMO.
Country Nigeria.
City Lagos
Country Code 00234
Amount $ 115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
MTCN
Regard
DIPLOMAT MARK WILFRED
CALL ME URGENT 315 307 0071
|
Anti-fraud resources:
