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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)
- "diplomatic agent" ("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.
- 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.
- dickson.marbleoffice@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Dickson Marble <rodrigo@rfcont.com.br>
Reply-To: dickson.marbleoffice@gmail.com
Date: Wed, 29 Jul 2015 20:51:55 -0300
Subject: GOOD DAY (Pan No: FGG /SNT/STB
--
I am Dickson Marble the diplomatic Agent Chicago Base.
I decided to contact you because of the prevailing security report
reaching us here in United States of America. Two sealed consignment
boxes
was Brought to our security department by the united nation, they ask
me
to deliver these consignment boxes to you which contain the sum Ten
Million
Five Hundred Thousand Dollars as your overdue inheritance payment. You
are
to Re-confirm the below mention information to me so that we can
proceed
with the Delivery of the two boxes to your home address.
1). Your full Names: (2). Your Identity such as, International Passport
=
or D/License: 3). Nationality: (4). Your Contact Phone Numbers: 5) Home
Address: (6). Age (7) time to get you on phone:
Kindly send all details across to me on ( dickson.marbleoffice@gmail.com
)
Best Regards,
Dickson Marble Diplomatic Base
Chicago, USA
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Anti-fraud resources:
