419 scam: "Mr. Edger Hoover" <caltex_online@navega.net.gt> Confidential Information.

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.
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 us 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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
- edgerhoover12@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Edger Hoover" <caltex_online@navega.net.gt>
Reply-To: edgerhoover12@gmail.com
Date: Tue, 13 Jan 2015 03:48:58 +0700 (ICT)
Subject: Confidential Information.

From; Edger Hoover,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.

(SEND ALL REPLY TO edgerhoover12@gmail.com)

Confidential Information

My name is Mr. Edger Hoover; I work with the HM Treasury UK, and I have
seen that several times people has tried to divert your funds into their
own personal accounts I mean those that you call your partners. Now I am
writing to you in respect of the amount which I have been able to send to
you through the United Nations Diplomat who has arrived in Africa, now I
want you to know that the diplomat would deliver the funds which I have
packaged as a diplomatic compensation to you and the amount in the
consignment is $6,000.000.00 (Six Million US Dollars).

To this end, I did not disclose the contents to the diplomat that the box
contains money but I told him that it is your compensation from the
Financial Secretary and from our affiliate, I want you to know that these
funds would help with your financial status as I have seen in records that
you have spent a lot trying to receive these funds and I am not demanding
so much from you but only 40% them.

I would like you to get back to me so that I can give you the contact
details of the diplomat who arrived in Africa two days ago and has been
waiting to get your details so that he can proceed with the delivery on
your doorstep.

(SEND ALL REPLY TO edgerhoover12@gmail.com)
Yours Sincerely,
Mr. Edger Hoover.

Anti-fraud resources:

What can you do when you receive 419 spam