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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.
- 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.
- antoine.kpogbe@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "SIMPLICE" (may be fake)
Reply-To: <antoine.kpogbe@yahoo.com>
Date: Tue, 16 Aug 2016 00:00:33 +0200
Subject: PRÉCIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQUE EST MAINTENANT DANS VOTRE VILLE/
A L'ATTENTION DE : BENEFICIAIRE,
NOUS SOUHAITONS VOUS INFORMER QUE L'AGENT DIPLOMATIQUE TRANSPORTANT LA
BOITE D'EXPEDITION A EVALUE LA SOMME DE 8.3 MILLIONS DOLLARS A EGARE VOTRE
ADRESSE ET IL EST ACTUELLEMENT BLOQUE A VOTRE AEROPORT INTERNATIONAL
MAINTENANT.
NOUS AVONS EXIGE QUE VOUS RE-CONFIRMIEZ LES RENSEIGNEMENTS SUIVANTS CI-
DESSOUS POUR QU'IL PUISSE VOUS LIVRER VOTRE BOITE DE LIVRAISON AUJOURD'HUI.
NOM :
ADRESSE :
MOBILE T?L?PHONE :
NOM DE VOTRE A?ROPORT LE PLUS PROCHE :
COPIE DE VOTRE IDENTIFICATION :
CONTACTEZ S'IL VOUS PLAIT L'AGENT DIPLOMATIQUE AVEC LE COURRIER
ELECTRONIQUE CI-DESSOUS AVEC LES RENSEIGNEMENTS EXIGES.
PERSONNE A CONTACTER: M. ANTOINE KPOGBE.
E-MAIL: antoine.kpogbe@yahoo.com
IL ATTEND POUR RECEVOIR DES NOUVELLES DE VOUS AUJOURD'HUI AVEC VOS
INFORMATIONS.
NOTEZ : L'AGENT DIPLOMATIQUE NE SAIT PAS QUE LE CONTENU DE LA BOITE
D'EXPEDITION EST CHARGE DES EUROS DE VALEUR 8.3 MILLIONS ET SUR
AUCUNE CIRCONSTANCE VOUS NE DEVREZ LUI PERMETTRE DE SAVOIR LE CONTENU.
LES LIVRAISONS ONT ETE DEPLACEES D'ICI COMME LES TRESORS DE FAMILLE,
LUI PERMETTRE SI JAMAIS D'OUVRIR LA BOITE.
MERCI.
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Anti-fraud resources:
