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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:
- 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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- richardbowman64@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Richard Bowman" <information_rbskk@btinternet.com>
Reply-To: <richardbowman64@yahoo.com.hk>
Date: Mon, 20 Sep 2010 06:34:40 +0800
Subject: RE: RESERVATION BOOKING
Hello,
I want to make a reservation in your facility for Six (6) newly ordained priests from Greece; they will be visiting your country for a seven (7) day religious program in the month of November 2010.
Arrival Date: 19th November. 2010
Departure Date: 25th November. 2010
Number of guest: 6 Persons
Number of rooms: 3 Rooms
Kindly confirm availability and get back to me with the total cost to pay, so that we can pay the necessary deposit charges for the rooms to be reserved for them. Am waiting for your urgent response as soon as possible.
Send all your answers and email reply to my private email ID: richardbowman64@yahoo.com.hk
Thank You.
Best Regards
Mr. Richard Bowman
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Anti-fraud resources:
