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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.
- 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.
- dannypriebs17@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "BAYER PHARMACEUTICAL CONSULTANCY" (may be fake)
Reply-To: < dannypriebs17@hotmail.com>
Date: Fri, 21 Jan 2011 14:21:45 +0530
Subject: I WILL WAIT TO HEAR FROM YOU?
Sir/Madam,
With due respect I am Jones Clifford working in BAYER PHARMACEUTICAL CONSULTANCY
www.bayer.co.uk a pharmaceutical company based in London,
United Kingdom. I saw your brief contact on web directory during a
comprehensive online search. Please accept my sincere apology, if i am interfering on
your privacy. My proposal to you is based on our company urgent need to establish a
mutual business relationship with a company or an individual in India.
This will be a long term business relationship between you and our
company. If you are interested please reply through my private email
address ( dannypriebs17@hotmail.com) for more details.
On receipt of your positive response, I will furnish you detail
information.
Hope to hear from you soon.
Jones Clifford
Logistic/Supply Manager,
BAYER PHARMACEUTICAL CONSULTANCY
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Anti-fraud resources:
