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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:
- "million 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)
- 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.
- standardchartereddiplomaticservi@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "MR. JAMES LYOD" <timilehinolawuyi264@gmail.com>
Reply-To: controlunit11@gmail.com
Date: Sun, 16 Apr 2023 07:02:36 -0700
Subject: Attn:Beneficiary...Your $15.5 million dollars payment
Attn:Beneficiary,
Be duely informed that your ATM CARD vlued sum of $15.5 million
dollars according to the issuance Bank has been Deposited to our
Diplomatic office for delivery to you.
Meanwhile,you are only to pay us for the registration of your
package/the Diplomatic fees which will cost you only 550 Euro's.
Upon the receipt of the payment Immediately the registration will be
done, Our Diplomatic officers will commence on delivery to you
immediately.
Re-confirm your personal details as stated below.
1)Full Name
2)Residential Address
3)Phone/Cell Phone Number
4)Copy of your Id Card
5)Age/Date Of Birth/Month Of Birth/Year Of Birth/Occupation/Marital Status
Urgent Reply Needed through my official Email:
standardchartereddiplomaticservi@aol.com
Thanks,
Mr James Lyod
Diplomatic Director
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Anti-fraud resources:
