|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "hundred thousand united states 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)
- "cotonou" (a location commonly mentioned 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.
- kw250350450@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Ashley Peterson <johnsawadogo322@gmail.com>
Reply-To: kw250350450@gmail.com
Date: Wed, 26 Jan 2022 03:14:22 -0800
Subject: Kindly Contact The Delivery Agent
Attention: Please,
I am Mrs. Ashley Peterson, I work with Ministry Of Foreign Affairs &
Regional Integration here in Cotonou, Republic Of Benin, A delivery
Agent by name Mr. John Williams came down last week from your country
with a package that contained ATM Visa Card Lottery Compensation Funds
worth of US$1,500.000.00 (one Million Five Hundred Thousand United
States Dollars)only and he submitted the package to our office on his
arrival for safe keeping and later his body was found dead in a
ghastly auto crash in the city. We have sent the package back to you
via diplomatic services because there is no other way to locate you in
respect of the package.
And the only information we have about you is your email address/name
which he wrote somewhere in the document attached to the package. So
that's why we decided to email you in respect of these ATM Visa Cards
so that you can contact the assigned diplomatic agent who arrived in
your country with your package a while ago.
So Kindly Contact The Delivery Agent with this information below.
Contact Person: Mr. Kelvin White (Diplomatic Agent)
Email: ( kw250350450@gmail.com )
Telephone Number: +229 6600 8068
Meanwhile do not forget to re-confirm your personal information as
stated below to enable the agent to deliver the package to your
destination safely and I wait for your update once you contact the
agent.
(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Telephone Number:.......................
Please remember that the only document you are required to obtain is
INTERNATIONAL DELIVERY PERMITS
Best Regards.
Mrs. Ashley Peterson
Please Read With Attention
|
Anti-fraud resources:
