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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:
- "express courier delivery" (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Delivery Agent Ronald Walker" (may be fake)
Reply-To: <express.courier@diplomats.com>
Date: Sun, 18 Nov 2018 23:09:00 -0800
Subject: Delivery Sure Today Call Me For More Details +1 903 896-6075
Good Day,
I am Ronald Walker delivery agent from Express Courier
Delivery Company and i am presently at Tyler Pounds
Regional Airport Texas United States Of America.
I can be reached with my cell phone +1 903 896-6075
Reconfirm to me the below information as stated below
for safe delivery of your package with registration
code number (GB009GB).
Full Name ......................................
Company Name...................................
Official Statutes/Position.....................
Photocopy of International passport...........
Contact Address ..............................
Country of Origin .............................
Date of Birth..................................
Phone Number ..................Cell Phone .......
Occupation......................................
Sex.............................................
Marital status.................................
Nearest Airport Name...........................
Feel free to reconfirm the information because it was
the instruction given to me just to avoid wrong delivery
of your package.
Best Regards.
Delivery Agent Ronald Walker
Express Courier Delivery Company
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Anti-fraud resources:
