|
|
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:
- 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)
- "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 united states 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)
- "contact 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 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.
- quakersuzy@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr Lucky" <quakersuzy@gmail.com>
Date: Sun, 10 Apr 2011 14:38:50 +0100
Subject: notification of consignment
- This mail is in HTML. Some elements may be ommited in plain text. -
Attention
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $12.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you to reconfirm the following informations below so that he can deliver your consignment box to you today.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make you that you forward your Code Number and Company Registeration numnber to him because it is very importanty to enable him locate your Package.Please do contact the diplomatic agent with the e mail below with the informations required.
Contact Person : MR Lucky Favour
EMAIL(
quakersuzy@gmail.com
)
He is waiting to hear from you today with the informations,
NOTE : The Diplomatic agent does not know that the content of the consignment box is $1.5 Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.
Best Regard,
MR Lucky Favour
Director of transworld diplomatic and security company
|
Anti-fraud resources:
