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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
Fraud email example:
From: "Ramco Trading Company" (may be fake)
Reply-To: <eldonadams@hotmail.com>
Date: Fri, 17 Aug 2012 03:50:59 +0800
Subject: New Order
Dear Sir/Madam
We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. To get full details of our order including required quantity and picture sample,and the product model that we want to buy, Please login to the below link with your email ID and password.
http://ramcotrading.com/
Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you.
Do not share information with 3rd parties or use our sample products on your company personal website.
We shall wait for your email after you must have reviewed the order.
Best regards.
Mr.Eldon Adams
Ramco Trading Company
+447729073280
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Anti-fraud resources:
