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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:
- "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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "diplomatic agent" ("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.
- kelvinlamb653@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Kelvin Lambert <"www."@tenor.ocn.ne.jp>
Reply-To: Kelvin Lambert <kelvinlamb653@gmail.com>
Date: Wed, 30 Aug 2017 02:07:58 +0900 (JST)
Subject: DHL Diplomatic Agent
How are you today and your family? Hope you are all doing pretty well.
I write to inform you of my arrival at the airport here as the Diplomatic
agent in charge of Your $4.8 Million Dollars Worth of Consignment.
Now you are to contact me immediately so i can effect the
delivery immediately after my delivery at Simi Valley California.
Contact me with your below information.
Your Full Name: .....
Your Delivery Address:...
Your Email Address:...
Your Phone Number:....
Your Email Address:....
You are to contact on this information below.
Diplomatic Agent Name: Mr.Kelvin Lambert
Email Address: ( kelvinlamb653@gmail.com )
Phone: +1-817-835-3927
You are to contact immediately
Regards
Mr.Kelvin Lambert
DHL Diplomatic Agent
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Anti-fraud resources:
