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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:
- "with your full names" (a common phrase found in 419 scams)
- "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 courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing 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.
- tonyed896@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Office mail"<un78@twizzy.ovh>
Reply-To: <tonyed189@yandex.com>
Date: Mon, 13 May 2024 08:28:44 -0700
Subject: Contact Tony Edward now at John.F.Kennedy International Airport New York USA, or send him email with your details at (tonyed896@aol.com) for the delivery of your package.
Attention Beneficiary__Ref#N140091
This is to notify you that your funds has been programmed for immediate release into your nominated bank but we can not transfer this funds direct to your bank because we are having a little problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service.
Therefore, you have 24hours to Contact Tony Edward now with your Full names, Address,Phone Number also the name of the airport close to you via email (tonyed896@aol.com) and also you can call or send him sms with your details at +1 (914-275-9308) for the delivery of your cash consignment box worth (US$1.5m) direct to your home also to give you more details on how to receive your fund.
CONTACT PERSON: TONY EDWARD
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: (tonyed896@aol.com)
CONGRATULATIONS.
Mr FOLASHODUN SHONUBI THE CBN ACTING GOVERNOR
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
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Anti-fraud resources:
