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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
- 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.
- drwenxiongg@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "WEN GREG XIONG" (may be fake)
Reply-To: <drwenxiongg@gmail.com>
Date: Tue, 21 Aug 2012 01:20:48 -0700
Subject: REQUEST PROPOSAL
Dear Sir/Madam,
I am writing this letter on a quick note request for a business Proposal.
I got your contact in your country Email Directories,with hope
you are reliable and trustworthy.
Am Mr Wen Xiong,working as the head of the
Contract Award committee and 14 project allocation Manager,of the
Department of Minerals and Natural Resources in Oil and Gas Ministry here Qatar.
I need your assistance to bank (USD10.5M) and subsequent invest it in your country urgently.
You will be required to.
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
If you can render your assistance in this regard, 20% of the total
investment sum will be for you as your commission and expenses incurred.
It will be done under a legitimate process so that we will not breach any
international or local laws governing the same. Making it a 100% risk free.
I wait in anticipation of your reply at my official
Email(drwenxiongg@gmail.com) and co-operation.
Thanks
Best Regards,
Wen Greg Xiong
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Anti-fraud resources:
