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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: "Frank Beecher" (may be fake)
Reply-To: <fbeecher@yahoo.cn>
Date: Mon, 5 Mar 2012 04:19:42 -0800
Subject: URGENTE !!
Ich arbeitete für SNS Bank Holland.I wende mich an Sie wegen der
gehören zu unserem Bankkonto.
Bitte senden Sie mir eine E-Mail mit einer Telefonnummer, und zeigt auch die besten
Zeit, die anrufen.
Dies ermöglicht es mir, um mehr Informationen zu diesem Thema erhalten. bitte
beachten Sie, dass ich derzeit bin in England für weitere Studien in meiner Arbeit.
Viele Grüße
Frank Beecher.
www.snsbank.nl
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I worked for SNS Bank Holland.I am contacting you because of the
belonging to our bank account.
Please send me an email with a phone number, and also indicates the best
time that phone call.
This allows me to get more information on this issue. please
note that I am currently in England for further studies in my work.
Regards
Frank Beecher.
www.snsbank.nl
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Anti-fraud resources:
