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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 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.
- llcclaimdpt@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Phillips" (may be fake)
Reply-To: <westernmost.nordhoff@gmail.com>
Date: Sat, 5 Feb 2011 12:35:49 +0400
Subject: URGENT RESPOND
Hello,
I am Captain Richard Phillips. I am with the Engineering unit here in Ba'qubah Iraq for the United States, we discovered amount of US Dollars) which we want to move out of the country.
I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.
I shall however leave out other details of this transaction untill I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details: llcclaimdpt@gmail.com
For more details please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.
Note: Richard Phillips is not my real name. For security reason I will disclose my real name and direct phone number to you when am convinced that you are loyal and trustworthy to be my partner and capable of protecting our best interest.
Many Thanks
Captain Richard Phillips
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Anti-fraud resources:
