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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.
- 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.
- diplomat.paul2@mail.ru (email address has been used in a known fraud before)
Fraud email example:
From: VALID ATM CARD <ai4p@kitecu.net>
Reply-To: <diplomat.paul2@mail.ru>
Date: Fri, 23 Sep 2016 10:39:18 -0700
Subject: YOUR VALID ATM CARD HAS BEEN FOUND
Attention : My Dear
We discovered a valid Bank Atm Card from UK which was dumped at the Airport here since January 2014 due to the carrier wanted to steal the card , We saw the Atm Card today and took the card to bank of America for verification which we discovered that the card is valid with the total US$2.1 Million intact .
We knew that you might have be receiving fake UBA CARDS all these days due to the fake then diplomat wanted to scam you out of money . This Barclays bank Atm Card is all you have been waiting for . We saw your information at the back of the Atm Card I decided to reach you so that you will receive the card without further delays .
Kindly reply back so that you will receive your valid atm card without further delay from Government authorized diplomat .You can email him now on this email : diplomat.paul2@mail.ru
Denis John
ATM CARD CO-ODINATOR WEST AFRICA AND EUROPE
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Anti-fraud resources:
