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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.
- 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.
- mark.greuss@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mark Greussing" (may be fake)
Reply-To: <mark.greuss@gmail.com>
Date: Wed, 31 Aug 2011 00:32:24 -0700
Subject: Pls Reply
Hello,
I humbly request for your understanding and partnership. I work with a bank and my very close customer passed away Leaving his wealth without relatives.
My bank will transfer all inheritance to you if you agree to stand as the next of kin to my late customer.
All you are required to do is to cooperatively process this inheritance under
my well informed guidance and information.
This is not a joke neither is this a HOAX. Let’s join hands and create wealth for the future.
I humbly anticipate your positive response ASAP.
Ensure you write me through my most private email address; mark.greuss@gmail.com
Thank you
Mark Greuss
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Anti-fraud resources:
