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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:
- "western union" (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- abdelshoman@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "ABDEL SHOMAN" (may be fake)
Reply-To: <abdelshoman@yahoo.com>
Date: Mon, 4 Mar 2013 18:37:59 -0500
Subject: RE:ROOM NEEDED
Dearsir/Madam,
Would like to know if you can offer us 4 PEOPLE STAY at your dates below.
GUEST NAME : Philips James / MR
Dora James / MRS
Ellen Combs / MRS
John Combs / MR
CHECK IN: 10/04/2013
CHECK OUT: 16/04/2013
PRESS ROOM: 2 Double rooms .
We confirm that you have available ROOMS AND ALSO can you confirm if
you accept VISA AND MASTER CREDIT CARDS FOR PAYMENTS.Also calculate the
total cost for 6 nights for 2 double rooms.
Also with all due respect while i do this there is always a commission being charged along
with the payment because that is where i get my own percentage and all my client are aware of
this process because there credit card is going to be charged along with the payment of the rooms,
also while you have charged there credit cards for payment you will be helping to send my own payment
via western union money transfer with the charges to the country of my residents,let me know if this suites
your company policy but if not please don't bother responding back to my email.
kindly let me know if this abide by your rules because i will be so grateful in doing more business
with you in future,thank you.
Contact email:ABDELSHOMAN@YAHOO.COM.
Thank you,
ABDEL SHOMAN.
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