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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)
- "hundred thousand united states 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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- stephen.josa@bol.com.br (Bol, Brazil; can be used from anywhere worldwide)
- s josa citifinancial services limited citibank email: stephen.josa@bol.com.br email: josastephen@bol.com.br email: sjosa@email.com.ng (Bol; can be used from anywhere worldwide)
Fraud email example:
From: "CITIFINANCIAL SERVICES" <sjosa@email.com.ng> (may be fake)
Reply-To: josastephen@bol.com.br
Date: Mon, 11 Mar 2013 20:34:48 -0400
Subject: ONE MILLION COMPENSATION
Dear Sir/Madam,
The Federal Government of Nigeria/Fund Verification & Monitoring Unit through CitiFinancial Services/Citibank is paying compensation fund through ATM Card or Certified Bank Draft to commemorate forth coming Centenary Celebration.
Your Email/Phone Address has been selected among list qualified to receive sum of One Million, Five Hundred Thousand United States Dollars Only that will be paying to you through Certified Bank Draft or Automatic Teller Machine (ATM) Card system of payment within 72 banking hours you provide your full name and contact address for mailing of the instrument purposes.
Yours Faithfully
S Josa
CitiFinancial Services Limited
Citibank
Email: stephen.josa@bol.com.br
Email: josastephen@bol.com.br
Email: sjosa@email.com.ng
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