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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035952370 (UK, redirects to a mobile phone in another country)
- 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.
- drmkellis589@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Diplomat Mike Ellis" <noreply@gmail.com>
Reply-To: drmkellis589@gmail.com
Date: Mon, 31 May 2010 22:57:17 +0800 (MYT)
Subject: DELIVERY NOTIFICATION....
Attention:
I am a Diplomat name Mike Ellis, mandated to deliver your package to you
in your country home of residence. The Package came from the Churchill
express diplomatic delivery services, London, United Kingdom. and you are
made the beneficiary of the package by a benefactor whose details will be
revealed to you after handing over the Package to you in accordance with
the Agreement I signed with the benefactor when he enlisted my assistance
in delivering the Package to you.
I am presently at Heathrow International Airport in the United Kingdom and
will make arrangements to leave for the delivery of the Package to you in
your country home of residence as soon as you have to reconfirm the
following information so as to ensure that I am dealing with the right
person.
1)Full Name:
2)Residential Address:
3)Age :
4)Occupation :
5)Direct Telephone Numbers;
6)country :
After verification of the above information with what I have on file.I
shall contact you so that we can make arrangements on the exac time i will
be bringing your package to your residential address.
Reply Asap
Yours in service,
Diplomat Mike Ellis
drmkellis589@gmail.com
+44 703 595 2370
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Anti-fraud resources:
