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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.
- kyocarabal.incm@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "williams west" (may be fake)
Reply-To: <kyocarabal.incm@yahoo.com>
Date: Sun, 1 Apr 2012 12:55:20 -0700
Subject: SAMPLE NEEDED
Dear Sir
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company
We saw a similar product on web site auctions. So please confirm this attachment if it's your sample order form your company can make provision of the exact product as shown on web site, download attachment of sample needed.
Auctions page which you can view below by download the sample needed and your e-mail has been programmed with the attachment , proceed with the command to verify your sample needed auctions to view the product request.
Email kyocarabal.incm@yahoo.com
Thank You !
Best Regards,
Mr Williams
(Purchasing Manager)
446 West Crogan Street
Suite 125
Lawrenceville, GA 30046
www.blazelead.com/Globerbuyer-Inc
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Anti-fraud resources:
