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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.
- katsuya_nakai@terra.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Katsuya Nakai" <mrkatsuya_nakai@yahoo.co.jp>
Reply-To: katsuya_nakai@terra.com
Date: Sun, 12 Dec 2010 17:35:34 +0200 (EET)
Subject: Re: Please Confirm Receipt
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
Name: Mr Katsuya Nakai
Email: katsuya_nakai@terra.com
I am Mr.Katsuya Nakai from HSBC Bank in Japan and have a sensitive and
confidential brief from Japan.I am asking for your partnership in
re-profiling funds ($12.200.000). I am contacting you because you live
outside Asia. Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so i can give you
more information about myself and the nature of the funds.
Regards,
Mr. Katsuya Nakai.
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Anti-fraud resources:
