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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.
- msphelena@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Ms Helena Pavluchenko <tandat@ninhthuan.gov.vn>
Reply-To: <msphelena@hotmail.com>
Date: Sat, 15 Jan 2011 22:21:57 -1200
Subject: CAN YOU BE TRUSTED ?
Good Day,
Kindly accept my apology for contacting you through this medium. It is due to
the urgent nature as requested by our client to liquidate his Bonds and Get them
out of Russia for Investment.
I am Helena Pavluchenko, Consumer banking officer at
CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW .
I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in
Russia) who is being prosecuted politically by the Russian Authority to
liquidate his investment in Russian Government Bond valued at USD$13.2M whose
Deposit Certificate is Lodged in my Bank hence this mail to you to assist in
using your name or that of you company to Reprofile the funds for investment in
your Business and country since this Certificate does not bear his name or any
of his Known company names.
http://online.wsj.com/article/SB10001424052748704648604575620440116413922.html?mod=googlenews_wsj
http://www.businessinsider.com/mikhail-khodorkovsky-closing-statement-2010-11
http://www.timesonline.co.uk/tol/news/world/europe/article3953694.ece
This is been done as a result of the recent investigations being made to seize
and freeze all assets and funds discovered to belong to him.
As soon as I receive your response I?ll give you the necessary details as 7% of
the Total funds will be earmarked for your assistance and Management Services.
Regards,
Helena Pavluchenko
Consumer Banking
CAPITAL-EXPRESS JSCB
UI Tkatskaya 36, Bldg. 6.
Moscow, 105187.
Tel/Fax: +7 961 806 7447
Email: msphelena@hotmail.com
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