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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 friend" (a common phrase found in 419 scams)
- This email message is a next of kin 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.
- zhang12010@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Zhang Liu" <info@hotmail.com>
Reply-To: zhang12010@hotmail.com
Date: Mon, 1 Mar 2010 03:49:57 -0500 (EST)
Subject: Business Information
Dear Friend,
I am Mr Zhang Liu MD and DCE of the Hang Seng Bank Ltd.Before the U.S and
Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed
deposit of USD22.4 Million for 2Yrs where i was the only one that knew
about his deposits. Upon maturity during the war in 2003,Fayez,his wife
and only daugther died in a bomb blast that hits His
Resident.Investigations showed that he didnt declear any next of kin.As a
foreigner,I want you to stand as the next of kin to claim the fund because
soon the fund will be claimed by my government if no one comes for it.I
have an attorney that will prepare all the documents to back you up as the
next of kin to Mr.Fayez A.Mohammed.Plz let me know your willingness so
that i can provide you with more details of this transaction.Contact me on
my private email: zhang12010@hotmail.com
Best Regards,
Zhang Liu.
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Anti-fraud resources:
