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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 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- remis_233@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Remis Love <l.remis@yahoo.com.ph>
Reply-To: remis_233@yahoo.com
Date: Sun, 13 Nov 2011 05:11:35 +0800 (SGT)
Subject: hi
Hello Dear,(remis_233@yahoo.com )
How are you my der, i hope all is well with you.
I come across your profile whch looks so nice to me .
I want to have some nice time and share things in common with you.
My name is remisi am single girl, i will like to tell you more about me and send some of my pictures to you as soon as you reply my letter to my private email.(remis_233@yahoo.com )
Hopen to have a good relationship with you.
yours friend remis
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Anti-fraud resources:
