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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.
- The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- +22567235791 (Cote d'Ivoire, probably a prepaid mobile phone)
- 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.
- chimaco53@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mariam Almaleek <mariam25almaleek@yahoo.cn>
Reply-To: chimaco53@hotmail.com
Date: Thu, 3 May 2012 16:39:56 +0800 (CST)
Subject: CHIMACO WOOD EXPORT
Dear Sir.
We are wood exporter in Ivory Coast-West Africa. We are looking for buyers of the following wood Logs at considerable prices:
1. TEAK LOGS
2. OBECHE ROUND LOGS
3. MASONIA LOGS
4. PINE LOGS
5. EBIARA,POCOULI,MELEGBA (ROUND LOGS)
6. DOUSSIE LOGS
7. GMELINA LOGS
8. MAHOGAN (LOGS)
9.OKAN,TALI,DABEMA AZOBE (LOGS)
10. ROSEWOOD (KOSSO) SQUARED LOGS
11. KD OVENGKOL LOGS
12. KD KHAYA ROUND LOGS
13. PANGA PANGA ROUND LOGS
14. OKUME ROUND LOGS
15. ZINGAWA LOGS
16. BILINGA LOGS
17. DAHOMA
We can also supply other species of woods that is not listed here. If interested please contact us for better understanding.
Thanks for your anticipated early response
Mrs. Mariam Almaleek
Sales representative
CHIMACO WOOD EXPORT CO
Avenue 10 Rue 30 Marcory, Abidjan Cote d¡¯Ivoire
Tel: +225 67235791
Email: chimaco53@hotmail.com
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Anti-fraud resources:
