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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. JACK KOJOKAB" (may be fake)
Reply-To: <ritta_sukorun@eml.cc>
Date: Sun, 25 Sep 2011 17:58:24 -0700
Subject: HAVE A WONDERFUL DAY
FROM THE HEAD MANAGER JACK KOJOKA HOLDINGS CO. LTD PARIS CITY FRANCE
I AM THE HEAD MANAGER JACK KOJOKA HOLDINGS CO. LTD DEALERS OF GENERAL MACHANDISE.
I SAW YOUR PRODUCT IN TRADE WEBSITE AND I AM INTERESTED IN IT AND REMEMBER WE BUY IN LARGE QUANTITY SO I WILL LIKE TO RECEIVE MORE DETAILS ABOUT THE PRICE AND SHIPMENT OF YOUR PRODUCT.
I HAVE CHOOSED A DESIGN THAT WILL MAKE GOOD SALES HERE IN MY BRANCH AND THE LINK BELOW CONTAIN THE PICTURE DESIGN ONCE YOU CLICK THE LINK BELOW LOG IN YOU EMAIL TO VIEW AND GET BACK TO ME IF YOU HAVE THE DESIGN SO WE CAN DO BUSINESS.
CLICK HERE
ONCE YOU VIEW THE PICTURE GET BACK TO ME AND LET ME KNOW IF YOU HAVE THE DESIGN SO WE CAN DO BUSINESS IMMEDIATELY.
HAVE A WONDERFUL DAY
MR. JACK KOJOKAB
JACK KOJOKA HOLDINGS CO. LTDB
PARIS CITY FRANCE
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Anti-fraud resources:
