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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- 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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (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.
- agent.mrterrywhite@rocketmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "prueba" <prueba@orion.cnc1.net>
Reply-To: agent.mrterrywhite@rocketmail.com
Date: Thu, 2 Aug 2012 23:56:47 -0400
Subject: DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND
This is Agent Mr Terry White. What is going on? Have you forget that i am with
your consignment boxes here in Dallas/Fort Worth International Airport:
Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two
boxes of consignment worth $1.4 million usa dollars which I have been
instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The
Airport authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.
I have presented the paper works I handed to them and they are very much
pleased with the paper works I presented but the only thing that is still
keeping me here is the ups Force of nature tag for airport delivery clrearance
which is not placed on the boxes, one of the Airport Authority has advise
that we get the delivery FORCE OF NATURE 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
$150 Dollars only to get the two tags placed on the boxes as that tag will
enable me get to your house successfully without any interference,they scanned
the boxes and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.
As I can not afford to spend any more time here due to other delivery I have
to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the
paper works backing up the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with these paper
works. I have more vital paperwork's with me but I can only present you the
hard copy when I reach your house as that it is the diplomatic rules, such as
authorization to deliver.
reconfirm the following information's below so that i can deliver your boxed
consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will
get the force of nature tags here for you and they are entitled to receive and
make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is
my name Here is my cell phone to contact me.(682)841 5978) asap So you have to
contact me with this email address (agent.mrterrywhite@rocketmail.com)
RCEIVER NAME....MBANEFOR BASIL
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$150 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with
the payment information such as mtcn number also senders name text question
and answer to enable me to reach them with the payment details so they can get
the tags obtain and Fax it to me one hand so i can make my next step to your
address today due to the force of nature tags of the boxes is my only delay
now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment
content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email
me:(agent.mrterrywhite@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
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