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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:
- "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)
- "million united states 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)
- "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.
Fraud email example:
From: Agent Nelson James <"www."@luck.ocn.ne.jp>
Reply-To: Agent Nelson James <diplomaticagentservice79@gmail.com>
Date: Sun, 22 Oct 2017 05:25:53 +0900 (JST)
Subject: Kindly reconfirm your mailing address to avoid wrong delivery
please
Attn dear
We wish to inform you that Agent Nelson James is with you consignment box
worth $8.8 Million United States Dollars misplaced your address and he is
currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver this you
consignment box to you today.
NOTE: The Diplomatic agent does not know that the content of the consignment
box is $8.8 Millions United States Dollars and on no circumstances should
you let him know the content. The consignment was moved from here as family
treasures, so never allow him to open the box
NAME: ==================
COUNTRY ==================
CITY==================
HOME ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
Occupation:---................ ..............
Note there's a fee to be pay before the deliver would take place
Diplomatic Agent Nelson James
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Anti-fraud resources:
