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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "llaiichaingyuenmsj@qq.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Ms Chiang Lai Yuen <llaiichaingyuenm@qq.com>
Reply-To: llaiichaingyuenmsj@qq.com
Date: Sat, 30 Aug 2014 01:48:09 +0200
Subject: (pas de sujet)
Dear Friend,
I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive
of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five
Hundred Thousand United State Dollars only from my department which was
left unclaimed as a result of non existing body.Provided you will put trust
forward, let us share the deal if you are interested. Please Reply me on
Email: llaiichaingyuenmsj@qq.com
Best Regards,
Ms Chiang Lai Yuen JP
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Anti-fraud resources:
