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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:
- "a diplomat " ("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.
Fraud email example:
From: "Mr. Joel Wilson" <raymondatu@outlook.com>
Reply-To: joelwison@yahoo.com
Date: Wed, 20 Mar 2019 12:26:50 -0700
Subject: REPLY NOW
Attention beneficiary
I am a Diplomat named Joel Wilson, I am
presently at JFK International Airport mandated to
deliver your inheritance to you in your country of
residence. The funds total US$3.6 Million and you
were made the beneficiary of these funds by a
benefactor whose details will be revealed to you
after handing over the funds to you in accordance
with the Agreement I signed with the benefactor when
he enlisted my assistance in delivering the funds to
you.
I am presently at JFK International Airport here in
the United States of America and before I can
deliver the package (funds) to you, you have to
reconfirm the following information so as to ensure
that I am dealing with the right person.
1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Direct Telephone Numbers:
6. A Copy of Your Identification:
After verification of the information with what I
have on file, I shall contact you so that we can
make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can
proceed.
Regards,
Diploma Joel Wilson
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