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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:
- "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)
- "united state dollar" (this email uses bad English)
- 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.
- 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.
- diplomatfred1@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Desmond Great <martinros@alice.it>
Reply-To: diplomatfred1@yahoo.com
Date: Tue, 11 Mar 2014 00:51:25 +0100 (CET)
Subject: Attn My Dear
Attn My Dear
Your Delivery Agent Fred Ugo Left this country yesterday for the delivery of
your consignment box worth 7.5m united state dollar he's not aware of the
content because I told him it contains African Clothes. please do fast and
Reconfirm him your contact details include your nearest airport as soon as you
got my message to this below email;(diplomatfred1@yahoo.com) to avoid wrong
delivery he is stranded in Atlanta Georgia International airport right now he
called me a couple of hrs ago told me that he misplace you address he has it is
nowhere to be found after he his flight take off from France to U.S.A,my dear
he need your serious attention for the reconfirmation of your address please.I
repeat never let him know the contents.After you send him your contact address
kindly call me as soon as you got my message for more verification +229-
68023580.
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(4)Nearest Airport ==============
Rev.Desmond Great.
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Anti-fraud resources:
