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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:
- "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 courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "ofice.agnt1@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: "Agent Daniel Joel" (may be fake)
Reply-To: <ofice.agnt1@outlook.com>
Date: Tue, 5 Dec 2017 14:28:36 +0100
Subject: UPDATE ON YOUR FUND DELIVERY FROM AGENT DANIEL
Attention:
I am Daniel Joel the UN diplomatic courier agent conveying your
consignment box package with $1.5 Million Usd. I just arrived your
country with your package but i misplace my phone because i am suppose
to call you immediate i arrive that is why i have to email you to
inform you.
Please do reconfirm the below information to me now so i will proceed
to your home for final delivery of your package fund to you;
Full Name:
Delivery Address:
Phone:
Waiting for your immediate response.
My email address is ofice.agnt1@outlook.com
Regards,
Agent Daniel Joel
UN Diplomatic Agent.
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Anti-fraud resources: