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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)
- "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)
- "agentdaniel.van@globomail.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: "Dr Andy Williams" (may be fake)
Reply-To: <agentdaniel.van@globomail.com>
Date: Fri, 9 Sep 2011 02:41:55 +0300
Subject: Registration Code: (GB009G)
Attention: Dear customer,
Registration Code: (GB009G)
***************************
We wish to inform you that the diplomatic agent conveying the consignment box valued
the sum of $1.5 Million United States Dollars misplaced your delivery address and he
is currently stranded at the International airport now.
We required you re-confirm the following information below so that he can deliver
your consignment box to you today and You can also call him immediately to enable
him complete your delivery today because he has been long there waiting for your
call reconfirm to him now.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.
Please do contact the diplomatic agent with the email below with the information
required.
Contact Person :Agent Daniel Vandy
Email: agentdaniel.van@globomail.com
He is waiting to hear from you today with the information.NOTE : The Diplomatic
agent does not know that the content of the consignment box is $1.5Million United
States Dollars and on no circumstances should you let him know the content. The
consignment was moved from here as family values, so never allow him to open the
box.
Yours Sincerely,
Dr Andy Williams
+229-664-85244
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Anti-fraud resources:
