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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.
- 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.
- bossmail@terra.es (email address has been used in a known fraud before)
Fraud email example:
From: "PLEASE ITS URGENT" (may be fake)
Reply-To: <bossmail@terra.es>
Date: Fri, 18 Sep 2009 19:32:25 +0200
Subject: PLEASE ITS URGENT
I am a senior staff with a Financial House here in Spain, I on behalf of my colleagues need your assistance
in repatriating the funds left behind by a late customer that died before it is declared unserviceable
within the next 30 days. We decided to contact you due to the urgency of this transaction .
Every attempt to trace any member of his family has proved unsuccessful and abortive.
Actually this transaction is real and one hundred percent risk free and does not relate to any breach of law
or proceeds from drugs. I will give you more information upon your response to this proposal, to my personal Email address.
Email: bossmail@terra.es.
Please its really urgent and on trust basis.
Best Regards,
Mr. D Pratt
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Anti-fraud resources:
