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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.
- 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.
- lianalijohn@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
- in regards, tel. 22(503132360) e-mail:my p.v.t email/lianalijohn@yahoo.co.jp or / msvaaabdsy@yahoo.com mrs tariza ali john, (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Message From <peterjames_h@yahoo.com>
Reply-To: Message From <elimenetima@yahoo.com>
Date: Tue, 15 Oct 2013 04:03:51 -0700 (PDT)
Subject: Re: Donation for orphanage Dear Devoted One Reply now
Mrs Tariza Ali John,
Compliment of the day to you. I am Mrs
Tariza Ali John, I am sending this brief letter to solicit your
partnership to transfer €7.5million Euro's. I shall send you more
information Prove and procedures when I receive a positive response from
you and acceptance for investment of the fund in lucrative business.
For the help of the orphanage.
I do not want a situation where this
fund will be used in a bad way. That is why I am taking this decision. I
know where I am going.according to Exodus 14 v 14 says that fight my
case and I shall conduct my peace."
When my late husband Mr
Charles Ali John was alive he deposited this 9.5million Euro's in A bank
Presently, this fund is still in the benk there, So i need your help.
Recently my doctor told me I will not last more then eight months due to
cancer problem and I cried and ask God why.
I will waiting to hear from you as soon you read this message
Yours Belove Sister in
Regards,
Tel. 22(503132360)
E-Mail:MY P.V.T Email/lianalijohn@yahoo.co.jp or / msvaaabdsy@yahoo.com
Mrs Tariza Ali John,
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Anti-fraud resources:
