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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:
- "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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- dip.ricpeteron013@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Philip Micheal <phililjoqa@gmail.com>
Reply-To: dip.ricpeteron013@gmail.com
Date: Tue, 20 Jul 2021 00:21:09 -0700
Subject: RECOVERED ATM VISA CARD PACKAGE.
Attention:Sir/Madam
My name is Barr.Philip Micheal and i work with the Ministry Of
Foreign Affairs & Regional Integration here in Republic Of Benin,An a
delivery Agent by name Mr.Henderson Brown came down last week from
your country with a Parcel that contained Atm Visa Card Compensation
Funds worth of $5.5 Million Dollars, He submitted the package to our
office on his arrival for safekeeping.
and later his body was found dead in a ghastly auto crash in the
city.We have sent the package back to your country via Courier
services because there is no other way to locate you in respect of
the package,The only information we have about you is your email
address/name which he wrote somewhere in the document attached to the
package.
So we are emailing you in respect of this to know if you are the
rightful owner of the Atm Visa Card so that you can contact the
assigned diplomat who arrived in your country with your package a
while ago.kindly contact the diplomatic Agent Mr. Richard Peterson by
email(dip.ricpeteron013@gmail.com) and reconfirm your full information
such as.
Full Name========
Your Address========
cell Phone no=======
City Airport======
Barr.Philip Micheal.
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Anti-fraud resources:
