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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:
- 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:
- "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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "dilomagent@yeah.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Shwan Grady" <"mrShwanGrady14."@lily.ocn.ne.jp>
Reply-To: "Mr. Shwan Grady" <dilomagent@yeah.net>
Date: Thu, 26 Jan 2017 00:28:05 +0900 (JST)
Subject: Mr. Shwan Grady
Attention Please
Am Mr. Shwan Grady the International diplomatic agent and i was sent from the United Bank Of Africa (UBA) Benin Republic to delivered your ATM MASTER CARD of $15 million us dollars to your destination home address and right now am at the City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me now once you received this message (dilomagent@yeah.net) and give me all about your information to avoid wrong delivering such as"
Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..
Mr. Shwan Grady
928-233-66-25
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Anti-fraud resources:
