419 scam: Lawrence THOMAS <"OSMAN."@aroma.ocn.ne.jp> Good Day

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Lawrence THOMAS <"OSMAN."@aroma.ocn.ne.jp>
Reply-To: "dhlshipping7@gmail.com" <dhlshipping7@gmail.com>
Date: Sat, 24 Dec 2016 05:15:53 +0900 (JST)
Subject: Good Day

Good Day,

I am Mr.Lawrence THOMAS ,the diplomatic agent carrying your package of ATM Master CARD from DHL office Benin Republic West Africa.
I received your email address from Anthony Boote who handed over this package to me. This delivery
has caused me a lot of stress while I was told that it will take me only 11HOURS.
The way USA airport security inspects consignment shipped out of OUR Country is not well pleased.

I had a little problem with the Dellas/fort worth International Airport,Texas(state) Security;
intercepting the package with regards to the yellow tag and International Delivery Permit certificate
which the delaying of my coming to your place to make the delivery to you. They persisted I must provide yellow tag
and International Delivery Permit certificate before I will be allowed to proceed to your home Address.

I presented the Airway Bill from DHL office and Insurance certificate but they refused.
I asked the man in charge Mr.Anthony the reason of all these delay because the entire necessary documents were complete and
this package was not stopped in my country because the authority over there in Africa did not demand for such certificate
and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown Package without the yellow tag
and International Delivery Permit certificate At the moment I decided to contact you on telephone. The security officer
George told me that it will cost sum of$250 USD to obtain this certificate in USA but it will only take $98 USD to get

it over there in Benin Republic so i told them that am going to contact the owner of this package to let him know what they told me,
So i want you to send the $98 over there in Benin to my Boss so that he can help us in getting the certificate to enable me proceed to
your home address and get this delivery completed to you for that is the only delay i have here now, and like they told me that if you wish to
get it here in usa that it will cost the sum of $250 so is better you send $98 to my boss to help us get it in Benin so that it will not cost a lot of money.

you can send the $98 USD to them over there in Benin Republic with this payment detail:through money gram or western union transfer.

Receiver's name:MIKE UBA
Country : Benin Republic
City : Port Novo
Amount : $98 USD
Question : Today
Answer :Now

send it and get back to me with the payment information such as,Mtcn,Sender name,text question and answer to enable them get
the certificate for me to proceed to your home address immediately. through money gram transfer or Western union only.

Thanks very much for your response.
Regard$B!G(Bs
Mr.Lawrence THOMAS

Anti-fraud resources:

What can you do when you receive 419 spam