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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:
- "trunk box" (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)
- "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)
- "united state dollar" (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.
Fraud email example:
From: DIPLOMATIC AGENT <hyuncastro35@gmail.com>
Reply-To: diplomaticagent115@gmail.com
Date: Mon, 10 Jan 2022 15:04:13 -0800
Subject: Attention: Fund Beneficiary,
--
i am diplomatic agent from Delta Cargo Delivery Company, I am
contacting you in the respect of your Consignment Trunk Box worth
$3.6 Millions United State Dollars registered through Delta Cargo
Delivery Company to deliver to your home address, I have been
instructed by United Nations Office (UN) Compensation Settlement Of
Escrow Accounts to be delivered to your house address.
Reconfirm your below information to avoid any kind of mistake in this
delivery
Full NAME::::
STATE::::
ADDRESS:::
MOBILE N0::::
STATE::::
OCCUPATION::::
NEAREST AIRPORT:
EMAIL::::
I wait for your urgent respond now to continue this delivery.
Best Regards
Mr.DIPLOMATIC AGENT
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Anti-fraud resources:
