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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: "Mrs. Susan Lee" (may be fake)
Reply-To: <cydd75i@yahoo.com>
Date: Thu, 22 Sep 2011 21:15:43 -0700
Subject: From Susy Merchandise Ltd In Dubia
My Name is Mrs. Susan Lee a sales Manager of Susy Merchandise Ltd In Dubia.
I just resume office today and i saw your reply back in regard to your product i saw on Alibaba trade website.
Due to the year is new and we planned to give our customers the best of all product production to enable a good sales this
year and also add more new product to burst our sales record.
I saw a similar and latest product design on trade production design website which i choose to be the product design i want
and i will need this particular design in large quantity click below to enable the download picture of the product i
want:
CLICK HERE
Get back to me and let me know if you
have the design so we can do business together.
Await your reply urgently
Mrs. Susan Lee a sales Manager of Susy Merchandise Ltd In Dubia
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Anti-fraud resources:
