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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: "Webmail maintenance" <info@web.com>
Reply-To: upgraden_helpdesk@9.cn
Date: Thu, 14 Jun 2012 11:17:40 +0700 (WIT)
Subject: Update Account
Dear 'WEBMAIL ACCOUNT USER',
We are currrently upgrading our database and all account need to be verified.
To complete your account activation with us,you are required to reply to this
message and enter correctly the information's that is required from you.
Fill in your User Name and Password in the space provided (********)You are
required to reply to this e-mail within the next 48 hours.
Failure to get back to us, your Webmail account will be de-activated from our
database.
FULL NAME;
USERNAME;
PASSWORD;
RE-TYPE PASSWORD;
DATE OF BIRTH;
Thank you for using Webmail Copyright 2012 © Web Team.
19X45HANJ4453VXTM334M
05-28-2012
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Anti-fraud resources:
