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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 us 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: Mr Eric ibe <giftonyinyechiw@gmail.com>
Reply-To: agentdiplomat147@gmail.com
Date: Fri, 2 Sep 2022 02:26:14 +0100
Subject: Attention dear beneficiary
--
Attention Please Dear Beneficiary!! I'm Diplomatic Agent Mr. Eric ibe
I have been trying to reach you on your Email about hour now, just to
inform you about my successful Arrival am at the City of Corpus
Christi International Airport,Tx. 78413,United States, with your
Consignment Box Package worth $30.8 Million us dollars to your
destination Home address and right now and i want you to send text to
me and once you have received this message you have to reconfirm your
full information to me to avoid delivery to wrong person such as so
that your delivery will be successful done within 24hours without any
hitch or delay,
Mr Morgan Dexter
We went you to get back to us with the following details:
Full Name:_
Home address:_
Age:__
Occupation:__
Phone number:---
Nearest airport:__
This above listed details are needed as fast as possible if you didn't
authorize anyone to pick up your funds from our branch in Idaho.
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Anti-fraud resources:
