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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.
- captainrrpierce@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Capatin Raymond Pierce" <captray@usmil.org>
Reply-To: captainrrpierce@gmail.com
Date: Mon, 31 May 2010 21:53:31 +0700 (ICT)
Subject: The managing director/ceo
--
Good Day,
I got your contact from a reliable trade ministry in your country.I can
understand you have a lot of investment experience.
I am Captain Raymond Pierce of United States of America Army, presently
in Iraq as UN Intelligent and Instructor on peace mission..
I will be re-posted to your country in few months time, and I have
secured some funds ($21.5Million) here in Crude Oil deals which I will
want to invest
in your country and I will need your assistant. My interest is more on the
area of estates and hotels as well as Ship Managements.
For you to know me better, please see attached copy of my pictures in
Iraq, On the last two pictures with a friend I am by the right. I will be
sending you
copy of my American ID as soon as I receive your confirmation of this mail.
Kindly reply me through my direct email captainrrpierce@gmail.com
My best regards to your family.
Captain Raymond Pierce
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Anti-fraud resources: