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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:
- The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
Fraud email example:
From: "dhehil" (may be fake)
Date: Wed, 7 Jul 2010 03:48:58 -0700
Subject: EMAILS SELL AND HACKINS TOOLS BANK LOGIN FOR SELL
add me khitahdehi chat only
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Logins:
Bank of america
wellsfargo
huntington bank
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Paypal
american express
Punjab national
abbey national
volks banks
royal bank canada
scotia bank canada
hsbc worldwide
axis india bank
burgan bank
nacionale bank of kuwait
verified by visa
CCV:
all cc visa fulls available too.
Visa | Mastero card | Dinner card | Americane express
Available cc is location | US | AU | EU | UK |
Western Union:
me also do western union for fast cashout statine amount.
$1000
$2000
$5000
$7500
Depending on western union rules to your location.
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OpenSSH
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Emails and Password for all webmail.
Email Leads:
Loan Finder Email Leads In United kindome United States & Canada
Directors Emails Worldwide
Student Emails Worldwide
Job Seekers worldwide
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Nigerian Investors Email match to spam for interswitch
Nurse Emails
... all fresh from MLM and databased.
Dumps and Skimps:
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add me khitahdehi chat only
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Anti-fraud resources: