|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- orlenvervarepsy@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: "Torsten Rieger" (may be fake)
Reply-To: <orlenvervarepsy@aol.com>
Date: Thu, 18 Feb 2010 21:29:09 +0100
Subject: MESSAGE FROM VERVA PLC
PKN ORLEN S.A.
Head Office.
Ramskamp 71-75
25337 Elmshorn
Poland.
Good Day to you, please confirm the receipt of this mail if you are in a position to represent on our company in matters of deliquent accounts collections.We contact you to represent our company after a careful review of your profile from the American Bar Association.We are of the opinion that a reputable attorney is required to represent us in America in order for us to recover monies due to our organization by our America clients.
In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service. Please advice on you taking this issue.
Once more thank you for taking time from your busy schedule to read this mail
Thank You and God Bless.
Torsten Rieger,
Head of Public Relations
PKN ORLEN ,
Web site: www.verva.pl
Email:orlenvervarepsy@aol.com
..........Building a better tomorrow. A member of a Registered Company
|
Anti-fraud resources:
