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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Gary Watson." <aeaeplus@neostrada.pl>
Reply-To: inlandservicetrade43@gmail.com
Date: Fri, 11 Nov 2011 11:11:04 +0800
Subject: Attention for Loan
ATTENTION:
We are credit finance corporation, we currently provide service to both
investors and private ownership.
We grant loan coverage at low interest rate to subsidies investors from
bankruptcy.
However, if you are interested to get any amount of loan at range of 2%
per annual, send your proposal to us. Then we will give you
our detailed requirements.
Thanks.
Gary Watson.
Contract Manager
32 Red Doles Road
Huddersfield
West Yorkshire
HD2 1AT
PHONE: +447955606495
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Anti-fraud resources:
