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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:
- "here in united kingdom" (this email uses bad English)
- 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.
- benjaminvelasco@mynet.com (Mynet, Turkey; can be used from anywhere worldwide)
Fraud email example:
From: "Benjamin Velasco" (may be fake)
Reply-To: <benjaminvelasco@mynet.com>
Date: Wed, 18 Apr 2012 11:55:42 -0700
Subject: Await Your Reply
Hello,
My Name is Mr. Benjamin Velasco i currently reside in united kingdom and I am in need of a financial representative in the united states to help me receive payments from my clients in the united states.
I manufacture hand made jewelries here in united kingdom and i sell on different auction websites and i am having trouble receiving funds from clients in the united states.That is why i want you to be my financial representative in the united states.
In every funds you help me receive you will get 10% for your service.I assure you this will not cost you anything and i will be totally honest with you.
I will be expecting your email if you are interested contact at my email benjaminvelasco@mynet.com.
Benjamin Velasco
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Anti-fraud resources:
