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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:
- The following phrases in this message should put you on alert:
- "cheque " (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 "New Partner from Paraguay" scam.
- 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.
- jakegabrielekelmc@gmail.com
Fraud email example:
From: "race james" <jamesrace03@e-mail.ua>
Date: Fri, 27 Jun 2008 15:57:23 +0100
Subject: CONTACT HIM FOR YOUR COMPENSATION
MY DEAR ,
I am very happy to inform you about my success in getting that fund
Transfer,
I want you to contact my secretary in benin republic with the information
below
and send to him your full information on how he will send the cheque to you
without anydelay.
information below.
NAME; GABRIEL EKEONY :(jakegabrielekelmc@gmail.com)
Ask him to send you the total sum of (2.5million) USA dollars in a bank
draft,
which I kept for your compensation.
CONTACT HIM ON his E,mail;(jakegabrielekelmc@gmail.com)
Regards,
Dr. franki adam
Pan-Africa Mortgage & Finan
Anti-fraud resources:
