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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)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned 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.
- westu@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: delivery notification <angela_nunez@verizon.net>
Reply-To: westu@diplomats.com
Date: Wed, 18 Apr 2012 13:36:15 -0700 (PDT)
Subject: GOOD MORNING I AM DIPLOMAT YOUTH FRANK.
GOOD MORNING I AM DIPLOMAT YOUTH
FRANK.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH
THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A
DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA
U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR INHERITANCE
CONSIGNMENT BOXES WORTH THE SUM OF $6.3MILLION U.S.A DORLLARS BUT THEY NEVER
KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY,
SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR
FUNDSYOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN
I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER
HERE,
AND AGAIN YOU HAVE TO PAY THE SUM OF $58.00 FOR AIR
WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT
TO YOUR CITY SO SEND THE FEES TO BENIN
REPUBLIC WHERE I COME FROM AND THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD
TO ME HERE AND IT WILL NOT TAKE MORE THAN 5 HRS I WILL GET TO YOUR HOME ONCE YOU
SEND THE FEES
HERE IS THE INFORMATION TO SEND
IT,
RECEIVERS NAME.........NNAMAH
OBIEDO
COUNTRY...........BENIN
REPUBLIC
CITY.........COTONOU
AMOUNT........$58.00
TXQ..........HOW
LONG
ANSWER.......5 HRS
SENDERS
NAME.....
MTCN........
PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME
AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5
HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY
CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
DIPLOMAT YOUTH FRANK.
EMAILS:(westu@diplomats.com)
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Anti-fraud resources:
