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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.
- The following phrases in this message should put you on alert:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- tanwong720@yahoo.com.tw (email address has been used in a known fraud before)
Fraud email example:
From: "=?utf-8?b?TXIgVGFuIHdvbmc=?=" <grofsonora@mlode.com>
Date: Wed, 18 Sep 2013 01:17:42 -0400
Subject: urgent response
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Hello,
My name is Tan. I work in a firm where there is available unclaimed investment and i have in my possession documents with which we can claim the funds.
I am hoping to work with you in this simple and 100% legal business. You will have details of the business when I receive favourable response from you.I will advice that you ONLY reply me on this following email : tanwong720@yahoo.com.tw
I await your urgent response.
Sincerely,
Mr. Tan Wong
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Anti-fraud resources:
