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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.
- t_tjoa01@yahoo.com.my (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Tjoa" (may be fake)
Reply-To: <t_tjoa02@yahoo.com.my>
Date: Thu, 17 Feb 2011 06:46:06 +0800
Subject: Good day,
Good day,
This is a personal email directed to you for your consideration
alone, I request that it remain and be treated as such only. Please bear
with me for now and do not ask my name. I am a banker with HSBC here in
Malaysia I have an interesting business proposal for you that will be of
immense benefit to both of us. Although this may be hard for you to
believe, west and to gain 7.2 million USD between us in a matter of days.
Please grantee the benefit of doubt and hear me out. I need you to signify
your interest by replying to this email: t_tjoa01@yahoo.com.my Most
importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Greetings
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Anti-fraud resources:
