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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "express courier delivery" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
- 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.
- diplomatjerryr@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "DIPLOMAT MR J. J WILLIAMS" <"jjj."@poem.ocn.ne.jp>
Reply-To: "DIPLOMAT MR J. J WILLIAMS" <d.agent2015@yandex.com>
Date: Sun, 13 Aug 2017 20:28:35 +0900 (JST)
Subject: DHL EXPRESS COURIER DELIVERY COMPANY
I'm Diplomatic Agent MR J.J Williams; I have been trying to reach you on your Email about an hour now just to inform you about my successful arrival at Dulles International Airport Washington Dc (IAD), Sterling VA 20166, USA with your a box of consignment worth $2.3 Million Dollars which I have been instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers and handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here at the airport is non inspection clearance certificate and delivery tag which is not placed on the package and one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated that both the non inspection fee and the delivery tag will cost us just $105 Dollars only to get the two documents placed on the packages as that documents will enable me proceed to your address without any more delay.
Please try as much as you can to text me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email or Text me with below information to enable me know your arrangement for the $105.EMAIL :(diplomatjerryr@yahoo.com) Phone (478-273-8179)
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your nearest Airport
Below is the information where the payment of $105 will be transfer to Federal Ministry of Finance Benin Republic where the Tag Delivery will be issue in your name.
Here is the receiver information and you are to send the fee via money gram transfer with below details,
1.RECEIVER NAME:.............LARRY ENE
2.COUNTRY:.............Benin Republic
3.CITY :............... Cotonou.
4..TEST QUESTION:...Urgent
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$105
Email me the payment information as soon as you made the payment available to the name of James Emeka in Federal Ministry of Finance.
Email :(diplomatjerryr@yahoo.com) OR PHONE (478-273-8179)
REGARDS
DIPLOMAT MR J. J WILLIAMS
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