|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "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. )
- "certificate fee" (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)
- "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.
- agentmark186@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR.TONY MARK" <john.don877@gmail.com>
Reply-To: agentmark186@gmail.com
Date: Thu, 30 Dec 2021 00:46:05 +0100
Subject: Your Urgent Attention Is Needed For Your $255,500Million
Attention:
I Am Diplomat MR.TONY MARK The United Nation Diplomat Agent in charge of
your delivery. I have been trying to reach you about an hour now just
to inform you about my successful arrival at New York International
Airport, USA with your two consignment boxes containing USD$255.500
Million) which I have been instructed by United Nation and the
compensation award committee 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 handed to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport Non-inspection Clearance
Certificate which is not placed on the boxes,
One of the Airport Authority has advised that we get the Airport
Non-inspection Clearance Certificate so that I can exit the airport
immediately and make my delivery successful .I try to reason with them
and they stated that the Airport Non-inspection Clearance Certificate
will cost us just $125.00 Dollars only to get the Non-inspection
Clearance Certificate to enable me to get to your house successfully
without any interference which the fee will be paid via gift Card
such as Steam or iTunes gift card.
Please try and reach me with +1(802) 753-0890 as I can not afford to
spend more time here due to other deliveries I have to take care of in
Alabama. I have the documents backing up your consignment as I can
accompany you to your bank where you will deposit the fund successfully
with these papers without any stress. I have more vital paper with me
but I can only present you with the hard copy when I reach your house as
that 's the diplomatic rules.
You can direct the Non-inspection Clearance Certificate fee to our
Head Office as they will get it there for you and they are entitled to
receive and make any payment to foreign countries' authorities. Please
re-confirm your residential address to me to avoid mistakes.
Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:…………..
Upon confirmation of your details you will receive instruction on how
to make the payment for the Non-inspection Clearance Certificate that
will be placed on the boxes. Once this payment is confirmed, I will
Proceed with delivery immediately.
Looking forward to hearing from you and congratulations once again.
Diplomat MR.TONY MARK
United Nation Diplomatic Agent
Phone: +1(802) 753-0890
Email: agentmark186@gmail.com
|
Anti-fraud resources:
