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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:
- "demurrage fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",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)
- "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.
- daviddiplomat314@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: joseph andy <josephandy00000@gmail.com>
Reply-To: diplomatdavidaustine@gmail.com
Date: Fri, 15 Jul 2022 07:23:29 -0700
Subject: ATTENTION
--
This is to bring to your notice that, I have paid the courier charges and
the delivery of your ATM CARD.I paid it because the ATM CARD worth USD
$5,500,000 has less than Four weeksand when it expires,The money will
go into Government reserve. With that I decided to help you
pay the money so that the ATM CARD will not expire.Like I stated
earlier, the delivery charges has been paid But you will need to pay
the demurrage fee of $100.
Now your ATM CARD has been deposited with DHL Courier Company for delivery
so I want you to contact DHL Courier Company with your Full information
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Occupation........
working ID..........
Age.............
Below is their Contact Information,make sure you contact him directly at
Emai; daviddiplomat314@gmail.com
TEXT; 1(414)928-4561
WHATSAPP; 1(414)928-4561
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Anti-fraud resources:
