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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:
- "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 us 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)
- "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 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.
- johngreen2030@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: REV JOHN RONALD <dhl57529@gmail.com>
Reply-To: johngreen2030@citromail.hu
Date: Thu, 5 Dec 2019 16:55:57 +0100
Subject: ATTENTION BENEFICIARY
Tis is to inform you that we have succeeded on the delivery of your
fund. contact Diplomat John Green with your delivery address And your
nearest airport, we want to make sure you finally get your funds try
and provide official information to him for smooth delivery of your
consignment box worth $2 .5 million US dollars.
John Green contact Email: johngreen2030@citromail.hu) I advice you to
reconfirm the following information, So that he will deliver your
consignment box that contain your fund as soon as possible.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
6)City=====================
(7)Nearest Airport =============
Please do not hesitate to provide JOHN GREEN with your delivery
information which will led him to locate you. The secret code of this
consignment box will be given to you by me personal just as soon as
you receive this box from John Green (FOR SECURITY REASONS). More so,
we always want our diplomatic agent to be treated fairly on arrival.
May God always be with you and your household
Regards,
Rev John Ronald
New director DHL Company
+22964647644
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Anti-fraud resources:
