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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:
- "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)
- 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.
- harrison_m19@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Margrate Harrison <captjjanthony@gmail.com>
Reply-To: harrison_m19@yahoo.com
Date: Wed, 29 Nov 2017 14:57:33 -0600
Subject: Re: Urgent Attn.
I am Mrs Margrate Harrison, Chief Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint Paul International Airport
Minnesota, USA, On routine investigation, I discovered this forfeited
consignment with your name on the bill of entry. On an extensive
inspection the Value of the cash stuffed consignment was not declared
but assumed approximately $10.5Million USD.
The Consignment was forfeited because of false declaration by the
Consignee and the delivery officers' inability to pay the Non
Inspection fee (NI). The Consignment was originally declared as
personal effect while the real content is cash money.
Call me on (651-333-6021) or email me now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).
Regards,
Mrs Margrate Harrison
Chief Inspection Agent
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Anti-fraud resources:
