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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:
- "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)
- "trunk box" (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)
- "the 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.
- +447031943682 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: ERIC COOL <officexxxxx2@att.net>
Reply-To: police-29@o2.pl
Date: Wed, 8 Dec 2010 02:22:03 -0800 (PST)
Subject: Attn:Beneficiary.
From: The officer in charge.
Airport Police Department UK.
Mr. Eric Cool.
Tell: +44-703-194-3682
Attn:Beneficiary.
We write to inform you that our security agent discovered One Trunk Box containing some huge amount running in Million Dollars from one diplomat who said that the consignment/fund belong to you and was meant to be delivered to your given address, the consignment/fund has been moved to a bank here for safe keeping pending when you confirm this subject matters , meanwhile the diplomat is still under our custody for further interrogation. You are therefore advice to get back to this office consigning this issue as this will enable us see to the release of your fund to you, failure to respond we will not hesitate to contact your government for further action. Kindly complete below information.
(1) Your full name:
(2) Marital status:
(3) Amount expected:
(4) Purpose of receiving the fund:
(5) Direct phone number:
Regards,
Mr. Eric Cool.
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Anti-fraud resources:
