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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- 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.
- diamondbankplc15l@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Diamond Bank Plc " <www.@dune.ocn.ne.jp>
Reply-To: "Diamond Bank Plc " <diamondbankplc15l@gmail.com>
Date: Sat, 10 Feb 2018 21:49:05 +0900 (JST)
Subject: Dear Valued Customer,
Diamond Bank Plc Benin Republic
Address: Rue 308 Reverend Père Colineau
Ganhi 01 BP 955 Cotonou, Bénin
Email: diamondbankplc15l@gmail.com
Dear Valued Customer,
I am Rich Raymond the executive director and Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund.this is to officially inform you that your email is among the listed beneficiary who have not receive their inheritance payment and also among the once who want claim their inheritance.Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
The Federal Republic of Benin under the instruction of His Excellency President Patrice Talon have given Order in the First Quarter Payment Approval yesterday to release all outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their payment of $8.7Million dollars from our bank without delay.
Further more, to be sure of whom we have contacted, The Diamond Bank Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file here before we commence with the release of your approval part payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR
International Passport Copy:
Next of Kin Name:
And re-confirm your full bank detail's such as;
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Once you confirm your information complete we will process for the transfer. More further; You need to open International Bank Account in our bank here in Diamond Bank Plc Benin as to enable us follow the bank account to transfer your fund into your bank account in your country and the only fee you are required to pay is $279 which is for the transfer of your fund total sum of $8.7Million dollars from our bank to your bank account and once the fee is received this bank will process the transfer immediately without delay and you will confirm your fund into your bank account the same day.
Below is the receiver name and information where you should send the transfer charge of $279 to via Western Union or Money Gram.
Receiver name: Freddy Reigns
Country: Benin
City: Cotonou
Test Question: Ok
Answer: Ok
Amount: $279 only
MTCN#
Once you send the money forward the payment slip via attachment to us to enable us process your fund transfer. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Regards,
Rich Raymond
Executive Director of Diamond Bank Plc Benin Republic
Email: diamondbankplc15l@gmail.com
Tel. +229 66048858
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