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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:
- "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)
- ",500,000" (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)
- "00,000.00" (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.
Fraud email example:
From: Mr phillip william <dhlc0500@gmail.com>
Reply-To: imfoffice626@gmail.com
Date: Mon, 20 Dec 2021 00:21:30 +0100
Subject: ATTENTION BENEFICIARY
--
Good day.
I’m Diplomatic agent Mr Mark Duke, am writing this to inform you
about my successful arrival at Washington Dulles International Airport
with your two Consignment box worth [$9,500,000.00]' nine million,
five hudrend thousand ) US Dollars which I have been instructed By IMF
to be delivered to your home address today.
Please kindly reconfirm your address as the following because I
mistakenly misplace your address that was given to me by (IMF) in my
base date to avoid wrong delivery;
Full name::::::::::::::::::
Home address:::::::::::::::
phone number.................
Your nearest airport is what I need from you also to enable me proceed
with the delivery to your home address.
Your urgent attention and response is highly needed to make sure I be
arrived at your residential address immediately with time today and
hand over your money to you,
Thank you. this is my whatsApp number( +17408797829)
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Anti-fraud resources:
