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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- gftextile2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "gina1" <gina1@go2flix.com>
Reply-To: gftextile2@gmail.com
Date: Tue, 11 Aug 2009 05:49:19 -0400
Subject: Employment Position Interested Applicant Should Write Back ASAP.
Dear Sir/Madam,
We wish to employ the service of a work at home financial
assistant/secretary who would handle billings and full inventory of monthly
billings, payments and activities routed through him/her on behalf of MITCO
and get 10% on each Payment Processed. If you are interested email me back
with information below then i can send you the procedures on
what you will be doing:
Full Names: -----------------
Physical Address: -----------
City: -----------------------
State: ----------------------
Zip code: -------------------
Age: ------------------------
Occupation: -----------------
Cell Number: ----------------
Home Number: ----------------
Email Address(Pry & Sec): ---
If you are interested, Endeavor to send your reply to gftextile2@gmail.com
and your soonest compliant will be highly appreciated. Please be mindful
that the job you are doing is 100% legit.
Mr. Graham Morgan
Hiring Coordinator, Human Resources
Mitco publishing Company.
42 Bakesbornes Tower
Orpington, Kent BR5 4QL,UK.
www.mitco.co.uk
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Anti-fraud resources:
