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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.
Fraud email example:
From: "Dr. Mark White" <hr@mail.yamoffice.yam.com>
Reply-To: <hebandulla@gmail.com>
Date: Sat, 8 Dec 2001 09:08:04 -0800
Subject: I want to buy your product..........
Blue Water General Shopping Complex United Kingdom
12/20 broad street,London,England
Website: http://www.bluewater.co.uk
My Name is Dr. Mark White a sales Manager of Blue Water Complex.
I just resume office today and i saw your reply back in regard to your product i saw on Alibaba trade website.
Due to the year is new and we planned to give our customers the best of all product production to enable a good sales this year and also add more new product to boost our sales record.
I saw a similar and latest product design on trade production design website which i choose to be the product design i want and i will need this particular design in large quantity.
To view the picture you need to click the link below login your email ID and pass for quick and easy view to the picture i want and get back to me and let me know if you have the design so we can do business together.
Click the Link:http://www.ape-calessino-mieten.de/iii/sample/Samples.htm
Await your reply urgently have a wonderful day.
Dr. Mark White
Blue Water General Shopping Complex United Kingdom
12/20 broad street,London,England
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Anti-fraud resources:
