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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.
- ninamark19aa@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: Nina Mark <nina19aa@hotmail.fr>
Reply-To: ninamark19aa@yahoo.co.jp
Date: Mon, 20 Jun 2011 10:22:13 +0100 (BST)
Subject: FROM MISS NINA MARK
FROM MISS NINA MARK
My Greeting
I'm Miss Nina Mark 19yrs. I humbly write to solicit for your partner ship and assistance in the transfer and investment of myinheritance fund USD$7.5M from my late father who diedmysteriouslytrans ferred the funds into your account for business investment Please I need conviction and assurance of trust from you ok,i wait your reply
Full Name;
Contact Address;
Direct Phone Number
Thanks
Miss Nina Mark
................................................................................
DE MISS NINA
Mes voeux
Je suis Mlle Nina Mark 19yrs. Je demande humblement écrire à solliciter pour votre partenaire du navire et assistance dans le transfert et l'investissement des fonds myinheritance USD 7,5 M $ de mon défunt père qui a transféré l'diedmysteriouslytrans fonds dans votre compte pour les investissements des entreprises S'il vous plaît j'ai besoin de conviction et d'assurance de la confiance de votre part OK, je d'attendre votre réponse
Nom complet;
Contact Adresse;
Numéro de téléphone direct
Merci
S'il vous plaît mon Dearcontact moi dans cette adresse e-mail (ninamark19aa@yahoo.co.jp)
Miss Nina Mark
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Anti-fraud resources:
