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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)
- "million 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)
- "you are advice to " (this email uses bad English)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "maliandrea@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: Ecowas Department <www.@topaz.ocn.ne.jp>
Reply-To: DR BENERLD JERRY <robertlandry9@outlook.com>
Date: Wed, 4 Apr 2018 22:46:10 +0900 (JST)
Subject: Attention Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $2.5 Million dollars out of (ECOWAS) Economic Community of South African States department with the help of Dr Patrick Owen Attorney General of Federal High Court of Justice South Africa which act as your foreign Attorney representative here in South Africa.
Meanwhile every necessary arrangement has been made successfully with the Agent Mr. Mali Andrea for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Kennedy International Airport New York with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.
You are advice to reconfirm your full delivery information to the diplomat and to enable him get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the agent Mali Andrea has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport
SEX
AGE
Kindly contact him via his email address, Contact person, Name Agent Mr. Mali Andrea Email Address (maliandrea@outlook.com) 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.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Mr. Robert Landry.
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Anti-fraud resources:
