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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:
- "the 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)
- "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 united states 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)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- diplomaticagent_whites@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: DHL COURIER COMPANY <officefile87951@yahoo.pt>
Reply-To: DHL COURIER COMPANY <diplomaticagent_whites@yahoo.com>
Date: Mon, 3 Nov 2014 05:44:20 +0000 (UTC)
Subject: Attention Dear Beneficiary
Â
We wishes to inform you that the diplomatic agent conveying the
consignment box valued the sum of $4.7 Million United States
Dollars misplaced your address and he is currently stranded at your
international airport right now. We required you reconfirm the
following information below so that he can deliver your consignment
box to you today,
NAME: ==============================
ADDRESS: ============================
MOBILE NO: ==========================
NAME OF YOUR NEAREST AIRPORT: =======
A COPY OF YOUR IDENTIFICATION: ======
YOUR POST OFFICE ADDRESS;P.O BOX: ===
 OCCUPATION: =========================
Please do contact the diplomatic agent with the email below with
the information required:
Contact Person :Mr.Barry Whites EMAIL:
diplomaticagent_whites@yahoo.com
He is waiting to hear from you today with the information For
security reason read bellow:
I did not let the delivery Agent knows that your consignment box
contain the above mentioned amount of United States Dollars and on
No circumstances should you let him know the content is $4.7
MILLION USD (CASH). The consignments was moved from here as family
treasures, so never allow him to open the box until it get to your
base. This is for security reason.
Just supply the above requirement info and also use this CODE as a
subject matter to him:-CONSIGNMENT CODE: CAF/XX/05.
Thanks.
Regards,
Dr. Felix Moore
Phone number: +229-6897-1610 Director of DHL Courier Company Benin
Republic
The diplomat number for calls only (+1) (404)-424-4950)
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Anti-fraud resources:
