419 scam: " Gim Smith" <"WWW."@able.ocn.ne.jp> GOOD DAY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
- "00,000.00" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: " Gim Smith" <"WWW."@able.ocn.ne.jp>
Reply-To: " Gim Smith" <gimsmith8888@gmail.com>
Date: Sat, 2 Dec 2017 20:29:29 +0900 (JST)
Subject: GOOD DAY

Dear beneficiary,

My name is Elaine Costanzo Duke, the new acting secretary of U.S. Department of Homeland security,appointed by President Donald Trump.
I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar)
that was held by IMF/FBI Benin Republic has been released because this is a new administration.
Based on the new administration's debt settlement policy, we tendered your fund release file for
immediate release and shipment to your designated address. In this case, you are expected to
reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for
immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe.

I can be reached directly at(202) 996-5336

I look forward to hearing from you.

Elaine Costanzo Duke
Acting Secretary of
The U.S. Department of
Homeland Security,
Washington DC

Anti-fraud resources:

What can you do when you receive 419 spam