|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "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)
- "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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "daviddamy1@outlook.com" (this email address has been used in a known scam)
- "daviddamy1@outlook.com" (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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Tony Benson <"ISEH."@plum.ocn.ne.jp>
Reply-To: Tony Benson <akamabatony@gmail.com>
Date: Mon, 23 Oct 2017 14:55:50 +0900 (JST)
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $15.5 million out of (ECO-WAS) Economic Community of
West African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the
Agent Ali David for the delivery of your Consignment Box and every Document
guiding your delivery is well updated so you are advised to reconfirm your
full delivery information to the Agent right now as he is currently at your
Airport with your Consignment Box. He has already called me with his number
on his arrival 4 hours ago.
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you his DHL Airway Bill so as to prove to you
that he is currently in your country also ask him to give you his mobile
number so as to have easy conversation with him and to enable you give him
full direction to get your Consignment Box delivered to you and hand you
over your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Ali David has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is as
Follow.
Full Name.
(2) Country/State/ City Name..
(3) Delivery Address.
(4) Occupation..
(5) Sex.
(6) Age..
(7) Telephone Number.
(8) A Cope of Your Passport/ Drivers Licenses.
(9)monthly income
Kindly Contact, Ali David on his email (daviddamy1@outlook.com), So contact him to deliver your consignment box
first thing tomorrow morning possibly today, Make sure the bellow stated
codes are identified when contacting him and the content of the box should
not be revealed for his does not know the content as it's a VIP Delivery
dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Rev.Tony Benson
CALL ME AFTER GOING THROUGH THE EMAIL +229-69101531
Contact Your agent mr Ali David :email (daviddamy1@outlook.com)
|
Anti-fraud resources:
