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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:
- "express courier delivery" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- cindysnell1010@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Express Courier Delivery Company" (may be fake)
Reply-To: <cindysnell1010@gmail.com>
Date: Wed, 18 Sep 2019 12:18:18 -0700
Subject: Congratulation!!!
Congratulation!!!
Take Note:
Our delivery agent is currently at Washington Dulles International Airport U.S.A
with your consignment Box valued $15.5M and she is waiting to hear from you with The below details for successful delivery of your long awaited consignment Box.
Reconfirm to her the below information to avoid wrong delivery of your
consignment Box to your door step.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
CONTACT PERSON: Agent. Mrs. Cindy Snell
E-mail: cindysnell1010@gmail.com
Phone; (202) 871-2039
Take note that the delivery agent don't know that the consignment Box contained
money so never let her know that the box is containing $15.5M United States
Dollars i did not tell her the content just that I did this for the safety of
the fund in the box contact her with the reconfirmation of your full delivery
details As stated above.
Thanks and remain blessed congratulation in advance.
Thanks
Mr. Fredrick
Director Express Courier Delivery Company
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Anti-fraud resources:
