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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: Mera Lopez Juan <mera@trendcorp.com.pe>
Reply-To: merajoze@blumail.org
Date: Tue, 07 Feb 2012 18:29:46 -0500
Subject: REVIEW AND RESPOND
Hello,
My name is Mera Juan Joze, I am the Auditor in Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which
involves three million seven hundred and fifty thousand dollar $3,750.000.00.
MeanWhile you will have 50% of the total fund after the transaction.
If you accept this offer to work with me i will give you details on how we can
achieve it successfully. Please contact me with this email address:
merajoze@blumail.org
Best Regards
Mr.Mera Juan Joze
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Este mensaje ha sido analisado por "IMHS TRENDMICRO".
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Anti-fraud resources:
