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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:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- 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.
- 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.
- johnnelson929@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: john nelson <johnnelson2007@yahoo.fr>
Reply-To: johnnelson929@yahoo.com
Date: Fri, 24 Aug 2012 12:35:51 +0100 (BST)
Subject: Attn:
Attn:
The Bank has issued me a notice to provide the next of kin or have the
account confiscated. Since I have been unsuccessful in Locating the
relatives for over Three years now I seek your consent To present you
as the next of kin of the deceased since you have The same last name so
that the proceeds of this account valued at Twelve Million Five Hundred
Thousand Dollars ($10.8 million dollars) can be paid to you and then
you and me can Share the money.50% to me and 50% to you I will procure
all Necessary legal documents that can be used to back up any claim we
may make,all I require is your honest cooperation to enable us seeing
this Deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. And the way we are
going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
I await your reply ASAP.
Best Regards,
Barr. john Nelson
johnnelson929@yahoo.com
+229 99 34 29 59
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