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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 Technical Support" (may be fake)
Reply-To: <helpdesk.surporteam@live.ca>
Date: Mon, 7 Jan 2013 05:41:39 -0600
Subject: Your Email Account Verification.
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail service is in the process of being upgraded to a new set
of servers. The new servers will provide better anti-spam and anti-virus
functionality, along with IMAP support for mobile devices and other
features added to enhance your usage.
To confirm and keep your Webmail active during and after our upgrade,
kindly reply confirming your webmail login details as failure to
acknowledge receipt of this notification, might result to a permanent
deactivation of your Webmail account from our database for up coming
subscribers.
To confirm your Webmail account, send your Webmail account
Login details stating:
* Email address:
* Password:
Your Webmail shall remain active after you have successfully confirmed
your Webmail account details.
We apologize for any inconvenience caused.
Webmail Technical Support
© 2013 Admin team Internet Ltd.
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Anti-fraud resources:
