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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.
- +447045726273 (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.
- yanchengjianglee@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "YANCHENG JIANGYANG FOREING TRADE ENGINE CO LTD" (may be fake)
Reply-To: <yanchengjianglee@hotmail.com>
Date: Fri, 20 Aug 2010 10:06:55 +0100
Subject: YANCHENG JIANGYANG FOREING TRADE ENGINE CO LTD
This inquiry is the result of a search of the representative Locator on martindale.com.
Sent By:YANCHENG JIANGYANG FOREING TRADE ENGINE CO LTD
Name:Lee Chung
Company Name: YANCHENG JIANGYANG FOREING TRADE ENGINE CO LTD
City:
State/Country: China
Email Address: yanchengjianglee@hotmail.com
Phone: 0085-230-162114
Comments:
UK ADDRESS JEVA 8766 215b st TEL +4470457 26273 +4470457 28834
YANCHENG JIANGYANG FOREING TRADE ENGINE (HK) Limited No.49 Huanghai Road(E), Yancheng City Hong Kong Phone/fax: 0085-230-162114
Attention; Counsel
We the management of Yancheng Jiangyang Foreing Trade Ltd, Hong Kong require a representative for Asia and our North American Customers. We are of the opinion that the ability to consolidate payments from North Asia & America will eradicate delays due to inter-continental monetary transaction between Asia and North America . We understand that a proper representative Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response request.
Sincerely,
Lee Chung
NOTE: Due to the inherent anonymity of the internet, the identity of all individuals should be confirmed prior to entering into any business arrangement
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