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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.
- The following phrases in this message should put you on alert:
- "% of every payment" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
- 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.
- russell101clark@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: offeronline2@mchsi.com (Export furnitures Company)
Date: Wed, 01 Aug 2007 17:58:14 +0000
Subject: Representative Is Needed,
Representative Is Needed,
I write to solicit your assistance in working with me as my payment
Agent whocan help me establish a medium of getting to my customers in
Canada, America/Europe as well as making payments through you to me These
payments are in US Money Orders/Checks and they would come in your name, so
all you
need do is to cash the money orders and checks,
and deduct your percentage(10%) and wire the rest back.
You will be paid 10% of every payment made through you to me. Subject
to Your satisfaction you will be given the opportunity to negotiate your mode
of which I will pay for your services as my representative.We Export
furnitures into Canada, America/Europe.
Please if you are interested fill the form below so that i can advise you with
Furtherdetails.All reply to be sent to : russell101clark@yahoo.co.uk
Your full name:
Company Name:
Age:
Sex:
Phone number:
Fax number:
Bank Name :
And your full contact address:
Email:
Yours faithfully,
Mr Russell Clark (Director of finance/sales)
DFS Bentley Moor Lane, Adwick le Street
Doncaster DN6 7BD South Yorkshire. London, United kingdom
Website: www.dfs-online.co.uk
Email: russell101clark@yahoo.co.uk
Anti-fraud resources:
