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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 courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- stanley.12johnson@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "peter"<presidencia@gmmp.org.ec>
Reply-To: geninueadvice@zbavitu.net
Date: Wed, 08 Jun 2016 00:53:09 +0100
Subject: chika
We write to inform you of the breaking news of your fund which you have been expecting sending money for so longer without a good result up to date from the financial regulatory bodies, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements and impostors that were impersonating.Everything was settled today and the Ambassador order our bank to pack the whole fund into a consignment box or ATM CARD and ship it to your home address with immediate order.I have made all arrangement with a diplomatic courier company to deliver the package fund to you and the diplomat will leave here to your destination.Please reconfirm your current home address,direct telephone number.Try to honour this message.Email me here; stanley.12johnson@hotmail.com
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