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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:
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "@diplomats.com" ("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.
- anthony.willian@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev. LARRY KING" <"diplomat."@rose.ocn.ne.jp>
Reply-To: "Rev. LARRY KING" <anthony.willian@diplomats.com>
Date: Wed, 13 Dec 2017 08:04:47 +0900 (JST)
Subject: URGENT REPLY NEEDED
Attention:
This is the second time am sending you this notification,
please contact our diplomatic agent Mr. Anthony William
with your below information to enable him complete the delivery
of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7. your nearest airport to land
and your nearest airport to land, so that he can deliver your
Atm card worth of $10 Million usd as he just landed in your country
now but misplaced your information, he will give you more details
when you re-confirm details to him on this email
(anthony.willian@diplomats.com and his number is +12027700967).
Your personal code is WORD229
use this code to the diplomat Anthony William, so that he can know that
you are the rightful owner of the Card.
Best regard
Rev. LARRY KING
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Anti-fraud resources:
