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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:
- "clearance permit" (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. )
- "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)
- "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.
- deliveryagent137@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.William Brown" <fortuneij11@gmail.com>
Reply-To: deliveryagent137@yahoo.com
Date: Tue, 13 Sep 2022 21:18:39 -0700
Subject: Hello Consignment Owner,
I'm diplomatic agent Mr.Mr.William Brown i have been trying to reach
you on your email about couple of days now, just to inform you about
my successful arrival at the Airport, with your consignment box worth
$12.3millions United States Dollars which I was instructed by D.H.L
Courier Delivery Company to be delivered to your home address.
The airport authority demanded for all the legal back up papers to
prove to them that the Consignment box is ready for delivery, I have
presented the papers I had to them and they are very much pleased with
the papers I presented but the only thing that is still keeping me
here is the airport International clearance permit Order certificate
Which is not placed on the package, one of the airport authority has
advice that we should get the international delivery permit
certificate which cost $155USD Contact me back on on whatsapp :
+126-253-655-68, OR / view email (deliveryagent137@yahoo.com) with
immediately effect once you receive this message
Regard
Diplomatic. Mr.William Brown
Contact me back on whatsapp : +126-253-655-68
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Anti-fraud resources:
