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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "trunk box" (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)
- "diplomatic agent" ("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)
- 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.
- morristomson72@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Henry George <.Henry99.@almond.ocn.ne.jp>
Reply-To: Henry George <morristomson72@gmail.com>
Date: Sun, 13 Mar 2016 20:43:05 +0900 (JST)
Subject: Re: Communicate him with your full information
Urgent Funds
We wish to inform you that your over due Inheritance funds which we agreed to pay you in cash
is already sealed and package with a security proof box.
The funds worth of $10.5 millions US Dollar,in the package will be conveyed to you by an Int'l
diplomatic agent, Mr.Henry George.
He will be leaving for your country any time from now, therefore reach him with the details below.
Using a Diplomatic agent this time is because of the failure that were recorded in the other transfer options.
Just try and give the diplomat your information and offer him all assistance he may need,
especially directive assistance so that he will be able to get your consignment Trunk box to you in the couple of days.
Please contact him with your full information, such as your.
1) Full name: ..................................................
2) Resident address:............................................
3) Cell Phone number:...........................................
4) The name of your nearest airport:............................
Send him the information above for him to locate your home with your package.
Below is some of his contact information:
Name:Morris Tomson.
Cell phone number: +1 407 544 3080
Email:morristomson72@gmail.com).
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Anti-fraud resources:
