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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.
Fraud email example:
From: "UK Debt Management Office (DMO)" (may be fake)
Reply-To: <jimjuffs2013@yandex.ru>
Date: Sun, 13 May 2012 17:42:05 -0400
Subject: UK Debt Management Office (DMO)
UK Debt Management Office (DMO)
Eastcheap Court
11 Philpot Lane, London
EC3M 8UD United Kingdom
http://www.dmo.gov.uk
We have been directed by the Financial Services Authority (FSA) and International Monetary Fund (IMF) United Nations Organization American government, United Kingdom governmentand the whole of Asian Union to relief your debt payment of 10.7 Million USD .
Following this notice, you are advised to STOP ALL FURTHER TRANSACTIONS with unauthorized officials and banks to avoid the risk of having your already approved payment cancelled.
Acknowledgement of this notice should be directed to the Chief Operating Officer for immediate payment:
Mr. Jim Juffs - Chief Operating Officer
Sincerely,
Robert Stheeman
Chief Executive,
UK Debt Management Office.
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Anti-fraud resources:
