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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024036560 (UK, redirects to a mobile phone in another country)
- 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.
- info.appleiphoneoutlet@gmail.com (email address has been used in a known fraud before)
- more inquiry contact info.appleiphoneoutlet@gmail.com appleiphoneoutlet@consultant.com phone: +447024036560 phone: +447024030966 brand (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "APPLE 3G" (may be fake)
Reply-To: <info.appleiphoneoutlet@gmail.com>
Date: Mon, 16 Aug 2010 11:08:10 -0700
Subject: APPLE IPHONE 3G 16GB UNLOCKED & 3GS Plus Iphone 4 ( Factory Closeout Sales )
FOR MORE INQUIRY CONTACT
info.appleiphoneoutlet@gmail.com
appleiphoneoutlet@consultant.com
PHONE: +447024036560
PHONE: +447024030966
BRAND NEW APPLE IPHONE 3G 16GB & 32GB APPLE IPHONE4 UNLOCKED WITH COMPLETE
ACCESSORIES NEVER USED COMES ALONG WITH 12 MONTHS INTERNATIONAL WARRANTY.SIM FREE WORKS WITH ALL NETWORK.
UNIT PRICE :: $300USD
SHIPPING TYPE :: FEDEX EXPRESS AND UPS
BUY 3 UNITS GET 1 UNIT FREE
BOX CONTENT
iPhone
Stereo Headset
Dock
Dock Connector to USB Cable
USB Power Adapter
Documentation
Cleaning/polishing clot
FOR MORE INQUIRY CONTACT
info.appleiphoneoutlet@gmail.com
appleiphoneoutlet@consultant.com
PHONE: +447024036560
PHONE: +447024030966
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Anti-fraud resources: