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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.
- roycollins386@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: Attention Beneficiary <test1@topwin.net>
Reply-To: <roycollins386@yahoo.com.hk>
Date: Thu, 7 Nov 2013 01:17:02 -0200
Subject: Attention Beneficiary
Attention Beneficiary,
Let me introduce myself to you. I am Roy Collins, recently assigned by the United Nations in foreign-depart to make sure all abandoned & outstanding payment likewise contract/inheritance/Lottery and compensation Payment, is release within 72hrs through AUTOMATIC TELLER MACHINE CARD (ATM CARD) sum of 1.5 Millions Dollars.
After your response to my private mailbox (roycollins386@yahoo.com.hk ) I will furnish more data to you on how you will receive your AUTOMATIC TELLER MACHINE CARD (ATM CARD.I advise you to stop any further communication with whosoever you are dealing with. For security reason and you advise to provide the below info:
Full names: __________________________________
Your address: __________________
Sex: _______________
Occupation: __________________
Telephone number: _____________________
E-mail address: _____________________
I wait for your swift respond.
Regards
ROY COLLINS..
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Anti-fraud resources:
