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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.
- The following phrases in this message should put you on alert:
- "ginakiyoshi@live.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: GINA KIYOSHI <ginakiyoshi@yahoo.com.ph>
Reply-To: GINA KIYOSHI <ginakiyoshi@live.com>
Date: Tue, 27 Mar 2012 19:13:19 +0800 (SGT)
Subject: =?utf-8?B?56eB44Gv44GC44Gq44Gf44Gu5Yqp44GR44GM5b+F6KaB44Gn44GZ77yB?=
Â
My name is Gina kiyoshi, 15years old girl and a victim of Sendai,
Japan
earthquake of march 11th, 2011.
My Parents died as a result of the disaster
and ever since then i have been under the care
of an illegal guardian that has beenÂ
maltreating me and has almost taking over my
late parents wealth and properties.
i was told by My late dad's lawyerÂ
that my late parents left $3.8 million USD behind.
please,i am contacting you simply because i need your urgent help and i am tired
of this man . My late dad's lawyer adviced me to contact
a trustworthy
person to take care of me and also save this
money for investment before
my cruel uncle takes over it all.
please kindly email me back>ginakiyoshi@live.com.
ãŠå¤§äº‹ã«
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Anti-fraud resources:
