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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:
- "@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 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.
- impexcourier@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: office3 <office3@bbjbjb.nano.pl>
Reply-To: impexcourier@diplomats.com
Date: Mon, 02 Apr 2018 18:59:25 -0500
Subject: Hello
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Hello,
Congratulations. I have registered your ATM CARD worth of Us$3.5M , for
delivery. Contact the delivery Company with your Full Contact
information for them to deliver your ATM CARD to you without delay.
I have paid for the delivery charges,but I did not pay their official
keeping fee since they refused, as they do not know when you are going
to contact them.Their keeping fee is $55 per day and I deposited it
Yesterday been 03/31/2018 (31st March 2018). Below is their Contact
Information: Name: Alex Silva ... Email : impexcourier@diplomats.com :
Phone : +229 69 35 68 13
Wishing you best of luck.
Thanks.
Loss Prevention Office
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Anti-fraud resources:
