419 scam: SANDRA JOHNSON <hr@mail.yamoffice.yam.com> YOUR PACKAGE HAS ARRIVED YOUR CITY.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: SANDRA JOHNSON <hr@mail.yamoffice.yam.com>
Reply-To: <zb.plc@bol.com.br>
Date: Sat, 22 Oct 2011 22:52:31 +0100
Subject: YOUR PACKAGE HAS ARRIVED YOUR CITY.

Attention Beneficiary,

We wish to inform you that the diplomatic agent conveying your 2 consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars) few hours ago. You recall he was cleared for the delivery on Monday and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
You are to reconfirm this information to him immediately as follows:

(1)Your Full Name:_______________
(2)Mobile Phone Number:___________
(3)Current Home Address:______________
(4)Fax Number:__________________________
(5)Country:__________________________________
(6)Your City:______________________________________
(7)Name of your Nearest Airport :_______________________
(8)A Copy of Your ID for Identification.:_____________________

So contact him via his email address, or the Dispatching Unit on phone; (518) 250 0367. You should contact the Diplomat with the email below and reconfirm the information requested above.
DIPLOMAT'S NAME: MARK DONALD
EMAIL; (diplomaticagent001@att.net).

So contact him immediately to deliver your consignment box to you first thing tomorrow morning. The Diplomat is waiting to hear from you today with the above requested details to make the trip to your address easy for him.
NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to the Diplomat or anyone the content to make sure it got to you safely.
You should get back to us immediately you contact him and receive your Package to make sure that your fund has been delivered to you.

Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit.
DHL Courier Company.

Anti-fraud resources:

What can you do when you receive 419 spam