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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.
- 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.
- hsbconlinebanking0@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "PAYMENT CODE HSBC/06654" (may be fake)
Reply-To: <account.dept3838@sify.com>
Date: Sun, 23 Jan 2011 19:19:41 +0800
Subject: YOUR REF/PAYMENTS CODE: HSBC/06654
2011SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: HSBC/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (HSBC INTERNATIONAL BANK) is
delegated by the ASIAN UNION/UNITED NATIONS in Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded._____________________
Country.________________________
Send a copy of your response with the PAYMENT CODE
NUMBER(HSBC/06654).
NAME: MR.PETER KELLY
SCAMMED VICTIM/REF/PAYMENTS CODE:
HSBC/06654 $500,000 USD.
Email: hsbconlinebanking0@accountant.com
Yours Faithfully,
Dr.Caravan Marvis
PUBLIC RELATIONS OFFICER
Copyright © 2011
ASIAN UNION/UNITED NATIONS
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Anti-fraud resources:
