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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.
- +447005947634 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Payment Via Online Transfer" (may be fake)
Reply-To: <info@onlinetransfer.cz.tc>
Date: Tue, 27 Mar 2012 02:42:08 -0700
Subject: Fund Beneficiary
Respected Beneficiary, The management of Deutshce Trust Bank America, after a closed door meeting with the Apex Bank in London(HSBC) and IMF have decided to pay your winning/inheritance of $2.5million via Telephone Banking Technology.Confirmation of fund,with your digital telephone dial international number +447005947634 and listen very carefully at the voice prompt and press 3 for verification of your account balance.You are requested to set up online account in order to gain access to withdrawals and transfers.Kindly send your names, address and phone no. for verification and immediate payment advise.
I will not hesitate to email your payment modalities to you as soon as i hear from you.
Best Regards,
Mr.Raymond Williams.
Executive Manager
Deutshce Trust Bank America
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Anti-fraud resources:
