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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:
- "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)
- "you are advice to " (this email uses bad English)
- "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 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.
- leonardonelson267@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Stephen Williams <"wwwww."@giga.ocn.ne.jp>
Reply-To: Mr Stephen Williams <leonardonelson267@gmail.com>
Date: Fri, 7 Jul 2017 17:36:11 +0900 (JST)
Subject: Good day
Good day
Am here to inform you that your partner has paid your transferring charge of $450.00 so the diplomat conveying your consignment box worth of $2.5million us
dollars leave here two days ago and he misplace your address and he his currently stranded at your airport, So you are advice to reconfirm your information
to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.
So the information to reconfirm to him is as follow:
(1)Your Full Name:.....................
(2)Mobile Phone Number:...............
(3)Current Home Address:...............
(4)Fax Number:...............
(5)Country:...............
(7)Nearest Airport:...............
(8)A Copy Of Your I D For Identification.
Contact person, Name Diplomat Leonardo Nelson Email Address ( leonardonelson267@gmail.com )or(+14079000039) So contact him to deliver your consignment box fist thing tomorrow
morning,So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that
consignment box is money, We registered it as a family value to avoid hitch during the delivery so known seconstances should you let him know the contact of
that consignment box to avoid lost of your fund.
Regard
Mr Stephen Williams
The Director of Dhl Courier
Company Benin Republic
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Anti-fraud resources:
