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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:
- "huge amount of money" (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)
- "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: Mike Edmund <marcovitale3@tin.it>
Reply-To: diplomatjames01@diplomats.com
Date: Thu, 7 Mar 2019 18:37:41 +0100 (CET)
Subject: ATTENTION FUND OWNER!!!
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent James Philip conveying your consignment box valued the
sum of $12.9 Million United States Dollars misplaced your address, we
required you Reconfirm the following information's below so that he can
deliver your Consignment box to you today and return immediately,
simply contact Diplomat agent James Philip on his email
(diplomatjames01@diplomats.co) with your information such as
FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:
He is waiting to hear from you today with the information's to bring
your Consignment funds to your doorstep. NOTE: That Diplomatic agent
James Philip don`t know the content of The consignment box contains a
huge amount of money which is $12.9 Million United States Dollars and
on No circumstances should you let him be at peril with the Consignment
box, The consignments were moved from here as family Treasures, so
never Disclose the real content to him until you receive your
consignment.
Best Regards
Mike Edmund
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Anti-fraud resources:
