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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. )
- 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.
- davies_smith07@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: WISDOM ART & CRAFT <amuffinr@charter.net>
Reply-To: davies_smith07@yahoo.co.uk
Date: Mon, 17 Dec 2007 18:04:41 -0800
Subject: UPDATE CONFIRM RECEIPT
JOB OPPORTUNITY NOTIFICATION
We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us.for more information you can check us out online http://findcambridge.co.uk/content/view.php?id=26538
For further details, endeavour to forward the following below:
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
SEND FULL DETAILS TO davies_smith07@yahoo.co.uk
Regards,
Davies Smith
President
Anti-fraud resources:
