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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:
- 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)
- "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.
Fraud email example:
From: DIPLOMAT MARK WILFRED <agentmaryelvis18@gmail.com>
Reply-To: DIPLOMAT MARK WILFRED <diplomatmarkwilfred12@gmail.com>
Date: Wed, 30 Sep 2015 18:08:50 +0900 (JST)
Subject: CALL ME URGENT (281) 937-5582
I’m Diplomat
Mark Wilfred; I have been trying to reach you about an hour now just to
inform you about my successful arrived 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 COURIER DELIVERY 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 money, 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
Yellow Tag which is not placed on the boxes, one of the Airport
Authority has advise that we get the yellow tag so that I can exit the
airport immediately and make my delivery successful. I try to reason
with them and they stated the yellow tag will cost us just $115 Dollars
only to get the two tag placed on the boxes as that tag will enable
deliver today
Please try and reach me with my number as I can
not afford to spend more time here due to other delivery I have to take
care of in Australia. Here are 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.
Re-confirm to me your full name, Correct phone number and Delivery Address urgent
You
can direct the tag fee to our Head Office as they will get the Yellow
Tag here for you authority. GET BACK TO ME IN MY EMAIL NOW
PLEASE USE MONEY GRAM OFFICE AND SEND THE $115 NOW AS YOU RECEIVE THIS MAIL
Receiver CHIDOZIE CHIBUEZE.
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 (281) 937-5582
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