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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: "KH Holdings Limited" <"katehoo."@qq.com>
Reply-To: <katehoo@qq.com>
Date: Wed, 16 Nov 2011 02:44:21 +0100
Subject: I AM INTERESTED IN YOUR PRODUCTS
Good day Sir/Madam,
I browse through your contact and I find some items which we have interest
in purchasing to our store in Finland for urgent supply, I will like to know
the FOB prices per each items plus the shipping cost,
I also want to know the kind of method you accept for payment.
I await your quick response so I can proceed with my needed items and quantity
Thank you
Sales purchase manager.
kate hoo
Address: Keilalahdentie 2-4 P.O. Box 226
28002 Finland
Phone: +358 (0) 7180 0800
Fax: +358 7180 3400
Email: katehoo@qq.com
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Anti-fraud resources:
