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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.
- The following phrases in this message should put you on alert:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- edwardyoungsrn@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "EDWARD YOUNG" <info1@saad.com>
Reply-To: edwardyoungsrn@gmail.com
Date: Sat, 8 May 2010 13:00:14 -0700
Subject: I NEED YOUR URGENT RESPONSE
Mrs Aisha Bin Mohamed
FOR EDWARD AMHED,
Malaysia.
Dear
i am EDWARD AHMED YOUNG attorney to the exiled Thailand prime minister Thaksin Shinawatra, whom was allegedly accussed of corruption and his assests seized by the thailand government that has resulted to the red shirts street protest in thailand as reported:http://www.irrawaddy.org/article.php?art_id=17908
To avoid the government further confisticating his other assests in other Asia countries, he directed that i get quickly a reliable foriegner whom to divert the us$15million currently in a bank in Malaysia, into his his/her bank account for investment in your country.This is risk free and will be done under a legitimate arrangement. If this does not offend your morals, please contact me immediately on:edwardyoungsrn@gmail.com
Regards
Barrister Edward Ahmed
Kuala Lumpur
Malaysia.
This communication links contained herein,is for the sole use of the intended recipient and may contain information that is confidential or legally protected.
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Anti-fraud resources:
