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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.
Fraud email example:
From: "Mr. LEUNG Cheung" <info@hangsengbank.com>
Reply-To: leungcheung102@cpll.cn
Date: Mon, 19 Sep 2011 13:02:17 -0400 (CLT)
Subject: Hello..
Hello,
Compliment of the day. I am sending you this brief letter to solicit your
assistance and partnership to transfer the sum of 22.5 million U.S Dollars
from Hong Kong to your country. We shall share in the ratio of 40/60 which
means 40% for you and 60% for me as the sole initiator of the business. I
shall provide you the relevant information about this business when I
receive a positive response from you. Please reply me Via Email for more
details and procedures.
Best Regards,
Mr. LEUNG Cheung.
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Anti-fraud resources:
