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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.
- diplomatgillmaxwell@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: diplomatgill maxwell <offlceoffill@gmail.com>
Reply-To: diplomatgillmaxwell@gmail.com
Date: Mon, 04 Apr 2016 18:15:49 -0700
Subject: call or sms[ 619]7200217
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FROM DHL DELIVERING COMPANY Please I will like to inform you regarding
the Delivering of your fund, the dhl company agent, he will need your
information to complete the delivery of package {Cash Consignment Box}
with them, Worth’s of $9.8 Million dollars you’re to provide them your
Name, Address, Nearest Airport and Telephone No: [619]7200217 is due to
our agreement with the DHL Delivering Company and Noted That you have to
provide them the information correctly for the smooth delivery of your
package. he is in Dulles International Airport Washington (D.C)USA
please make sure you take care of him and know is not American Citizen
thanks. (1)Your Full Name====(2) Mobile Phone Number====== (3) Current
Home Address==== (5) Country===(6) City===(7) Nearest Airport ====CALL
SMS (619]7200217 RYOU EMAIL HIM NOW FOR YOUR FUND; Agent Name diplomat
Gill Robert Email (diplomatgillmaxwell@gmail.com ) gill maxwell FROM
DHL DELIVERING COMPANY
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Anti-fraud resources:
