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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- capitalsureonlinetransfer@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: REMITTANCE DEPARTMENT <info@orange.pl>
Reply-To: capitalsureonlinetransfer@hotmail.com
Date: Thu, 27 Nov 2014 00:13:49 +0100
Subject: TRANSFER CONFIRMATION****
Dear Sir / Madam
Your funds-have-been created with capital Sure Bank of texas (CSB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via
online banking, so kindly contact with CSB bank now via this
Contact person
Mr Vincent North
Director
Contact Email: capitalsureonlinetransfer@hotmail.com
Contact Phone +18887407749
Office: +19406027793
Your Fund Security number: 390877
Note That They Will need your name / country / age / sex / occupation
/ phone/ ID, for
immediate procedure
So try to let me know ounce They start Transferring your money
Yours sincerely.
Barrister Frank William
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Anti-fraud resources:
