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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:
- "from the desk of" (a common phrase found in 419 scams)
- "the 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)
- "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)
- ",500,000" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- blaircustomscontroller@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Mr. W. Stuart Symington <stuartsymington1@naij.com>
Reply-To: blaircustomscontroller@gmail.com
Date: Tue, 26 Sep 2017 16:22:24 -0300
Subject: Do not ignore
*This message was transferred with a trial version of CommuniGate(tm) Pro*
FROM THE DESK OF BLAIR HORAN
(CONTROLLER GENERAL BRITISH CUSTOMS)
DEPARTMENT OF BRITISH CUSTOMS INTERCEPTION REPORT.
EMAIL: blaircustomscontroller@gmail.com
Hello,
The British Custom Service has intercepted a Diplomatic Consignment Containing $17,500,000 belonging to you with your Name and Address as the Beneficiary's Final Destination. unfortunately, your destination Address was suddenly changed and diverted to Dubai after
Custom Clearance.
Therefore, the custom Service decided to Intercept the Consignment. Please confirm withing 24 hours that you instructed one Barrister Thompson to Change Your Destination Address and Divert your Consignment to Dubai.
Thank you for your anticipated Cooperation.
Mr.Blair Horan
(Controller General)
British Customs.
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Anti-fraud resources:
