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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:
- "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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- 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.
- drkennethgaler@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Diplomat Kenneth Galer <mrsaliceafarah@gmail.com>
Reply-To: drkennethgaler@gmail.com
Date: Tue, 20 Sep 2016 22:49:08 +0100
Subject: Re: Contact me immediately for further delivery of your Consignment.
Dear,
I am Diplomat Kenneth Galer. Diplomat Agent in charge of your Consignment
Boxes Delivery. I successful arrived Mississippi (MS), United States of
America with your Consignment Boxes and I have been trying to reach you
about an hour now for further delivery to your house. Urgently contact me
on my Whats-App telephone number or Call: +1- 601 301 5607, email me: (
drkennethgaler@gmail.com ) or send me an SMS to my mobile telephone number:
+1- 347 348 4836.
Reconfirm your Current Address for further delivery.
Receiver Full Names:...........................
Receiver Current address:........................
Direct telephone Number:.....................Home/office#
Country:................................
State:..................................
Zip code:........................
Closest Int. Airport:..............
Emails Address:.....................
Congratulations!!! and contact me immediately.
Whats-App telephone number or Call: +1- 601 301 5607
Send me an SMS to my mobile telephone number: +1- 347 348 4836.
Jackson Evers International Airport (JAN), Jackson, MS 39208 USA.
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Anti-fraud resources: