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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:
- "the 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)
- "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.
- tntexpressdelivery52@yahoo.com (email address has been used in a known fraud before)
- contacted via email. their email address is: (tntexpressdelivery52@yahoo.com) congratulations again. god bless you, your family and (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs.Mary Condo." <uservice1006james@yahoo.com>
Reply-To: "Mrs.Mary Condo." <tntexpressdelivery52@yahoo.com>
Date: Thu, 18 Aug 2016 22:03:56 +0000 (UTC)
Subject: CONGRATULATIONS!
My name is Mrs.Mary Condo. I am the Executive Assistant of Promotions. I am sending you
this email to inform you have won a lottery drawing in the amount of $6.5 million dollars
(USD). Your email address was entered either by yourself or a loved one and has been
selected. CONGRATULATIONS! We have contracted TNT Express Delivery as the service to
protect your money. Your winnings has been packaged, sealed and is securely stored in their
possession. The registration number to confirm your identity is: KG/97/2016. When you
contact TNT Express Delivery have that information readily available so they may initiate
the delivery process. You will also be required to give them your mailing address and phone
number to receive the consignment box containing your funds. Due to serious security risks
and concerns they are directly contacted via email. Their email address is:
(tntexpressdelivery52@yahoo.com)
CONGRATULATIONS again. God bless you, your family and friends. Please contact me to confirm
receipt of your winnings once received or if you have any questions. My direct email is:
(tntexpress84@gmail.com) I am looking forward to hearing from you soon. Take care.
Sincerely,
Mrs.Mary Condo.
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