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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 phrases in this message should put you on alert:
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 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)
- "ecowas " (the name of a person or institution often appearing 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.
- diplomaticagent.agent1@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Diplomat Mr Seay William" <gegeorgeedwards470@gmail.com>
Reply-To: diplomaticagent.agent1@yahoo.com
Date: Sat, 17 Dec 2011 11:33:49 -1100
Subject: Urgent call 607)241-6988
I'm Diplomatic Agent Mr Seay William; I have been trying to reach you on your
telephone
about an hour now just to inform you about my successful arrival in John
Kennedy JFK
International Airport New York NY,with your two boxes of consignment worth $3.
Million
Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be
delivered to
you. The Airport authority demanded for all the legal back up papers to prove
to them that
the fund is no way related with drug nor fraud money, I have presented the
papers I handed
to them and they are very much pleased with the papers I presented but the
only thing that
is still keeping me here is the airport delivery Tag which is not placed on
the boxes, one
of the Airport Authority has advise that we get the delivery tag so that I can
exit the
airport immediately and make my delivery successful .I try to reason with them
and they
stated the delivery tag will cost us just $105 Dollars only to get the two tag
placed on
the boxes as that tag will enable me
Please try as much as you can to reach me on Phone below 607)241-6988 as I can
not afford
to spend more time here due to other delivery I have to take care of in
Bangkok.You can
direct the tag fee to our Head Office as they will get it here for you and
they are
entitled to receive and make any payment to foreign countries authority. Email
me with
below information to enable me know your arrangement for the $105. EMAIL.
[diplomaticagent.agent1@yahoo.com]
Below is the informatoon where the payment of $105 will be transfer to Federal
Ministry of
Finnace Benin Republic where the Tag Deliver will be issue in your name.
Receiver MrAugustine E.Ori
Country benin republic .
Amount $ 105 US Dollars
Text Question. Who is our saviour?
Answer .The Lord Jesus.
SENDER NAME
MTCN
Email me the payment information as soon as you made the payment available to
the name of
MrAugustine E.Ori in Federal Ministry of Finnace.
Email. diplomaticagent.agent1@yahoo.com
Regard
Diplomat Mr Seay William
Urgent call 607)241-6988
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