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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:
- "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)
- "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.
- 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.
- landhome558@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: mr shedrack tony <obaking232@gmail.com>
Reply-To: landhome558@gmail.com
Date: Wed, 30 Mar 2022 09:57:36 +0100
Subject: Your Abandoned Package For Delivery.
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Your Abandoned Package For Delivery.
My name is Mr Shedrack Tony the head officer in charge of USA customs
and boarder protection at Washington Dulles international airport
Virginia USA, we got a report from your diplomatic agent Mr. David
Green that you have decided to abandon your consignment box after all
he has tried to complete the delivery to you home address, now I'm
contacting you myself to know what really happened because we know for
how long this package have been in our custody and you have suppose to
receive your package before now so get back to me on my private email
address so I know what really going on about the delivery of your
package.So kindly reconfirm your full details as instructed below.
1. Your Full name...............
2. Your Phone number...................
3. Your Current home address............
4. Your Occupation..................
5. Your Nearest Airport................
6. Your Id Copy................
I wait for your urgent and positive respond is highly needed to avoid
much delaying .
your are advice to text me Mr. Shedrack Tony with this numbers because
i am the agent whom can deliver your package to your door step,+1
(206) 629-2880.
Email:landhome558@gmail.com
Sincerely Yours
Mr. Shedrack Tony
the head officer in charge of USA customs and boarder protection
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Anti-fraud resources:
