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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)
- "million us 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.alexhugo0816@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev. Dr. Godswill Abrams" <"compliment."@circus.ocn.ne.jp>
Reply-To: "Rev. Dr. Godswill Abrams" <diplomat.alexhugo0816@gmail.com>
Date: Wed, 18 Jan 2017 15:49:40 +0900 (JST)
Subject: Attn Package Beneficiary:
Our company's diplomat, who is responsible for your delivering Box, Worth's
of $10.5 million US Dollars he is currently at your Intl Airport. For him
to smoothly complete the delivery of your Box, he will need your
information to complete the Delivery of package {consignment box} with
him.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
Kindly contact him via his email address, Name Agent ALEX
HUGO, Email Address: ( diplomat.alexhugo0816@gmail.com ). Phone number
+1(140)45676462 So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's
a VIP Delivery dispatched directly from my office and the director of the
Company.
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
His Name Is ALEX HUGO
Email ;( diplomat.alexhugo0816@gmail.com ) Phone number
+1(140)45676462
SINCERELY
Rev. Dr. Godswill Abrams
CALL ME AFTER GOING THROUGH THE EMAIL +229-9810-9277
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Anti-fraud resources:
