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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.
- The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "info@irishbanklondon.tk" (this email address has been used in a known scam)
- "nationaliribank@att.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Mr Frank Minner <drwed@helen.ocn.ne.jp>
Reply-To: "mrfrankminner@gmail.com" <mrfrankminner@gmail.com>
Date: Thu, 31 Oct 2013 21:22:08 +0900 (JST)
Subject: Scam Victims Compensation By ATM CARD
Attn:Client,
There was a meeting held on 4th January 2013 here in Africa with all AFRICA CURRENT AND PAST PRESIDENT IN CONJUNCTION with WORLD BANK/IMF OFFICIALS to reconcile to pay all debts on foreign Contractor who was swindle by Fraudster/Scammers.
After the meeting,a comittee was ingrauated and called DEBTS RECONCILATION COMMITEE to pay a Compensation to the listed Names.
Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.
You are here by advice to send your Full details Such As
Your Full Name,
Address,
Telephone
Age
Occupation
To the Infomation Below.
Name Mr. Frank Minner.
Operation Manager Offshore Account Service Dept.
National Irish Bank London
Tel: (+44) 330 001 0043
E-Mail: (info@irishbanklondon.tk)
(nationaliribank@att.net)
You are advise to get back to me as soon as you have contacted him.
Regards
DR.Douglas Rick.
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