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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: John Annan <john.annan@ymail.com>
Reply-To: vin.darren@ymail.com
Date: Mon, 11 Feb 2013 08:42:04 +0000
Subject: =?iso-8859-1?b?R3L832U=?= mein Freund
Attention; Dies ist offiziell informieren, dass Ihre (ATM Card Number;
5181 2602 1234 5678) zu Ihren Gunsten ist akkreditiert. Ihre Pers?liche
Identifikations-Nummer ist 2900.
Ihre Bankomatkarte Wert ist $ 2.5 Millionen USD.
Sie werden hiermit bitte beraten, um die ATM-Karte Zahlung
Gesch?tsf?rer Dr. Darren Vin, mit Details Unten an:
Contact Person: Dr. Darren Vin
Contact Email :(vin.darren@ymail.com)
F?len Sie das untenstehende Formular aus und fragen Sie Dr. Darren Vin
Ihre ATM-
Karte auf Ihren Namen zu aktivieren und senden es Ihnen ohne Verz?erung.
FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............
Regards,
Mrs. A John
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This message was sent using IMP, the Internet Messaging Program.
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Anti-fraud resources:
