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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:
- "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "clearance certificate" (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. )
- "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. )
- "clearance certificate" (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. )
- "consignment " (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)
- "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)
- "you are advice to " (this email uses bad English)
- "diplomatic agent" ("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.
- diplomaticyoungm@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "DIPLOMATIC AGENT . YOUNG MARTINS" (may be fake)
Reply-To: <diplomaticyoungm@gmail.com>
Date: Sun, 28 Jul 2019 00:10:47 +0100
Subject: Your Urgent Respond is needed right now!!!
Attention!!
I'm Diplomatic Agent YOUNG MARTINS, I have been trying to reach you on
your Email about four hours now, just to inform you
about my successful arrival in International Airport,
with your
consignment BOX worth $15.5 Million Dollars which I have been instructed
by d.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug nor fraud money,
I have presented the papers
I handed to them and they are very much pleased with the papers I
presented but the only thing that is still keeping
Me here is the airport Anti-drug/terrorist clearance certificate and
International Delivery Permit which is not placed
on the package, one of the Airport Authority has advise that we should get
the delivery tag so that I can exit the airport
Immediately and make my delivery successful .I try to reason with them and
they stated that ,the delivery tag will cost us
Just $450 Dollars only to get your two documents placed on the packages as
that documents will enable me.
Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here .
You can direct the tag fee to our Head Office as they will get it here for
you and
They are entitled to receive and make any payment to foreign countries
authority.
Email or text me with below information to enable me know your arrangement
for the $450.
EMAIL :(diplomaticyoungm@gmail.com).
Meanwhile you are advice to reconfirm the below information upon
contacting me to avoid delivery to wrong person or Robot.
1- Your Full Name
2- Your Home Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
6- YOUR COUNTRY AND YOUR CITY.......
Thanks and Regards
DIPLOMATIC AGENT . YOUNG MARTINS
diplomaticyoungm@gmail.com
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Anti-fraud resources:
