419 scam: "RAUL DIEGO"<ipbmb@sippe.ac.cn> URGENT RESPONSE

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:

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.
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.
- +34688455711 (Spain, prepaid mobile phone)
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.
- rauldiego2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "RAUL DIEGO" (may be fake)
Reply-To: <rauldiego12@yahoo.es>
Date: Mon, 9 Jan 2012 09:43:33 -0800
Subject: URGENT RESPONSE

ATTN: DIRECTOR/CEO.
REQUEST FOR URGENT TRANSFER
I am Mr. Raul Diego, the Auditing Manager of a prime bank in Spain. In my department, I discovered an abandoned sum of US$ 7.5 Million (Seven Million, Five Hundred Thousand Dollars) in a domiciliary account belonging to our late customer.
I need someone with an account to receive this money as the next of kin, even an empty account can serve to claim this fund. If you are interested to complete this transaction with me, please contact me with your private telephone and fax number through my private email: rauldiego2@gmail.com
As soon as the transfer is concluded, you are entitled to 30% of the total fund. More details and relevant documents about this transaction will be given to you, upon your response.
Yours Faithfully,
Raul Diego.
TEL: +34 688 455 711.
FAX: +34 917 903 891

Anti-fraud resources:

What can you do when you receive 419 spam