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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.
- The following phrases in this message should put you on alert:
- "mandarinoriental_hotel@ymail.com" (this email address has been used in a known scam)
- 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.
- +447031848912 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Vacancies Mandarin Oriental <vacancy_mandarin5@att.net>
Reply-To: mandarinoriental_hotel@ymail.com
Date: Mon, 1 Nov 2010 01:40:41 -0700 (PDT)
Subject: JOB EMPLOYMENT OPPORTUNITY
Head Office Address
66 Knightsbridge, Sw1x7la, London
United Kingdom
Office Job Information Hours:
GMT:
TEL: +447031848912
+447031853824
Monday - friday : 06:00-18:00
There are Vacancies in Mandarin Oriental Hotel London, We are interested in international experts both male and female who can handle some of the vacant posts in Mandarin Oriental Hotel London.
The management of Mandarin Oriental Hotel London will take care of all applicants accommodations/feeding including their flight ticket.
For more information,all the interested applicants should send there C.V to Mandarin Oriental Hotel email address below/
(mandarinoriental_hotel@ymail.com)
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Anti-fraud resources:
