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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Soukeyna Coffi" <soukeynacoffi@apexgroups.info>
Date: Thu, 26 Nov 2015 10:34:17 -0500 (EST)
Subject: ATTEN DEAR
ATTEN DEAR.
YOUR PAYMENT IS NOW RE-SCHEDULED VIA ATM MASTER CARD, WE HAVE BEEN WAITING
FOR YOUR RESPONSE ALL THIS WHILE FOR URGENT FACILITATION FOR THE DELIVER OF
ATM CARD FOR YOUR WITHDRAWAL.
YOU SHOULD GET BACK AS MATER OF URGENCY FOR DETAILS ON YOUR COMPENSATION OF
IRREVOCABLE PAYMENT ORDERED VIA THE ATM CARD, LOOKING FORWARD TO READ FROM YOU
SOON.
BEST REGARD
MRS.SOUKEYNA COFFI
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Anti-fraud resources:
