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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:
- "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)
- "mrgarymark@live.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.
Fraud email example:
From: "DIPLOMAT GARY MARK" (may be fake)
Reply-To: <mrgarymark@live.com>
Date: Wed, 8 Nov 2017 23:32:52 +0100
Subject: CONTACT DIPLOMAT GARY MARK
Dear,
I am Diplomat Gary Mark. Diplomat Agent in charge of your Consignment Boxes Delivery. I successful arrived New York City, United States of America with your Consignment Boxes and I have been trying to reach you about an hour now for further delivery to your house. Urgently Call me on this Number: +1 (812) 316-5346. You can also Email me.
Reconfirm your Physical Address for further delivery.
Your Full Names:...........................
Your Current address:........................
Direct telephone Number:.....................Home/office#
Fax:.........................................
Country:................................
State:..................................
Zip code:........................
Closest Int. Airport:..............
I look forward to hear from you on your receipt of this email.
His Name Is DIPLOMATIC Gary Mark
mrgarymark@live.com
Tell +1 (812) 316-5346
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL
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Anti-fraud resources:
