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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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- dr_manojraj@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr Manoj Raj" (may be fake)
Reply-To: <dr_manojraj@yahoo.com>
Date: Sat, 15 Jan 2011 01:22:55 -0800
Subject: Attention: Proposed partner,
Greetings,
I am contacting you based on my intention to establish a Jatropha farm investments in
your country as a sort for a conducive retirement after my civil service work in my country.
I am an old man and due for retirement at any moment from now after putting many years in
civil service as secretary Ministerial Contract Evaluation and implementation in my country,
and I would appreciate if you can be of assistance to this endeavor as I am very willing to
go into partnership with you if you are capable. I deposited (95Million dollars) in a bank in
Europe for safe keeping. Which I would transfer to any partner's account for the
establishment of Jatropha farm. I have mapped out 5% from the total sum for any expenses
both party may incur. If you are interested kindly get back to me as soon as possible for more details.
Thanks and Best Regards.
Dr MANOJ RAJ
RE: Jatropha farm investments
Reply Via dr_manojraj@yahoo.com
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