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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:
- "the 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)
- "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 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)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (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.
- dipstephen.daniels23@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: DHL COURIER COMPANY <unionoffic018@gmail.com>
Reply-To: dipstephen.daniels23@gmail.com
Date: Thu, 10 Mar 2022 23:12:09 +0100
Subject: Text Him +1 (509) 563-3802 urgently with your address
Attention Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of US$6.2 million United States Dollars has misplaced
your address because of one or two reasons at the airport. and he is
currently at (John F. Kennedy International Airport) NY USA now. We require
you to reconfirm the following information below so that he can deliver
your Consignment box to you today or tomorrow as information provided with
open communications via email and telephone for security reasons.
(1)YOUR FULL NAME===(2)MOBILE PHONE NUMBER==(3)CURRENT HOME ADDRESS=======(4)FAX NUMBER= ======(6)CITY= ========(7)NEAREST AIRPORT =======(8)A COPY OF YOUR I D FOR IDENTIFICATION==
Please do contact the diplomatic agent with the email below with the
information required.
Diplomat Name: Mr.Stephen.Daniels
Senior Diplomatic Agent DHL COURIER COMPANY
Direct Phone Number +1 (509) 563-3802
Email: click on reply and forward your details to him immediately
MOBILE: +1 (509) 563-3802 (TEXT OR CALL HIM)
Go ahead and see that you contact the diplomatic agent immediately because
he is waiting to hear from you today with the information.
NOTE:The Diplomatic agent does not know that the content of the consignment
box is US$6.2 million United States Dollars and under no circumstances
should you let him know the content. The consignment was moved from here as
family treasures, so never allow him to open the box.
Best Regards.
DHL COURIER COMPANY
+1 (509) 563-3802
dipstephen.daniels23@gmail.com
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Anti-fraud resources:
