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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:
- 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)
- "mrdesmondfavour@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Rev.Larry Smith" <papapapaa@ntymail.com>
Date: Sat, 24 Jun 2017 00:35:55 +0200 (CEST)
Subject: YOUR GREAT ATTENTION;
YOUR GREAT ATTENTION;
I am Mr. Desmond favor,Delivery Agent and i am writing to inform
you about your Consignment brought by the United State Embassy from the government
of Benin Republic in the White House Washington DC
The Consignment have been mandated to be delivered to your address as soon as you
get back to me with the following details
Home address................
Cell phone number...........
Call or message me once you read off my email +1(440) 571-6499
mrdesmondfavour@outlook.com
thanks for your understanding.
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Anti-fraud resources:
