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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.
- The following phrases in this message should put you on alert:
- "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (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. )
- "mtcn" (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. )
- "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. )
- "clearance certificate" (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. )
- "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)
- "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.
- 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.
- edwardorichardson415@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Officer E. Richardson" <edwardorichardson415@gmail.com>
Date: Sun, 30 May 2021 22:59:54 +0100
Subject: ATTENTION DEAR BENEFICIARY
This is Diplomatic Agent Edwardo Richardson . I have been trying to
reach you on your Email about an hour ago now, just to inform you about
my successful arrival in Dallas Intercontinental Airport Texas USA,with
your box of consignment worth $10.5 Million Dollars which I have been
instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to
you.
The Airport Authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money, I
have presented the papers I have with me and they are very much pleased
with the papers I presented but the only thing that is still keeping me
here is the airport Anti-drug/terrorist clearance certificate and
International Delivery Permit which is not placed on the package, one of
the Airport Authority has advised that we get
the delivery tag so that I can exit the airport immediately and make my
delivery successful.
I try to reason with them and they stated the delivery tag will cost us
just $159 Dollars only to get the two documents placed on the packages
as that documents will enable me pass out from
the airport .Please try as much as you can to reach me on Phone below
as I can not afford to spend much time here You can direct the tag fee
to our Head Office as they will get it here for you and they are
entitled to receive and make any payment to foreign countries authority.
EMAIL :(edwardorichardson415@gmail.com)
Meanwhile you are adviced to reconfirm the below information upon
contacting
us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
Below is the information where the payment of $159 will be transfer to
so the Deliver document will be issue in your name.
Here is the receiver in formations
1.RECEIVER NAME:......Joe J Johnson
2.COUNTRY:...........USA
3.state :...............Washington D.C
4..TEST QUESTION:...Urgent
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$159
Email me the payment information as soon as you made the payment
available to the name of Joe L Johnson Washington D.C. Email
:(edwardorichardson415@gmail.com) CALL OR SMS (206) 466-4362
Regard
DIPLOMATIC Agent Edwardo Richardson
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