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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 next of kin scam.
- 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.
- dr_conan_paul@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Paul Konan" <damas@bigtimeholidays.co.ke>
Reply-To: dr.paulkonan@yahoo.com
Date: Tue, 20 Sep 2011 12:04:13 -0500
Subject: Good day
From: Dr. Paul Konan
Hello my Friend,
This message might meet you in (utmost surprise); however, it’s just my
urgent need for foreign partner that made me taking this measure to
contact you for this transaction. I am a banker by profession from Cote
D’Ivoire and currently holding the post of Director Auditing and
Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($22million)
our bank deceased customer late Richard Burson, who died on (Egypt Air
Flight 990), along with his family on a plane crash you can verify through
the following web site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Hence I am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal. further details of the transfer will
be forwarded to you as soon as i receive your return mail along with the
following information's:
1.NAME IN FULL:.
2.ADDRESS:.
3.NATIONALITY:.
4.AGE:.
5.SEX...
6.OCCUPATION:.
7.PRIVATE PHONE NO..
8.PRIVATE FAX NO:.
I will be expecting hearing from you through this my private email
address: dr_conan_paul@yahoo.com
Regards.
Dr Paul Konan
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Anti-fraud resources:
