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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.
- diani1aj@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?Q?la=C3=ADs_eiras?= <angelobag@luminance.com.br>
Reply-To: <diani1aj@yahoo.co.uk>
Date: Wed, 20 Nov 2013 13:51:51 -0200
Subject: My Dearest Friend
--
My Dearest Friend
This is to thank you for your effort. I understand that your hands were
tied.
Not to worry. I have succeeded and the money has been transferred into
the
account provided by a newly found friend of mine in Australia.
To appreciate your past assistance and commitments I have dropped an
automatic
teller machine of $4.500.000 Us Dollars for you. I am now in hospital
for
treatment of cancer, may not be reach moment from now, please remember
to pay 10 percent to charity organization and remain balance is for you
and your
family.
Moreover, contact Mr Abeni Johnson With below info to enable him
delivery the ATM
to you Contact person::: Mr Abeni Johnson
Contact Email::: diani1aj@yahoo.co.uk
Contact Number::: Tel;+22968513682
Forward my mail to him, and then ask him to send the ATM card to you
and provide
him the following information.
Claims Requirements:
1. Your Full Name::::::::::::::::::::::::
2. Nationality:::::::::::::::::::::::::::
3. Your Age/Sex::::::::::::::::::::::::::
4. Your Occupation:::::::::::::::::::::::
5. Telephone/Fax Number::::::::::::::::::
6. Your current Home Address:::::::::::::
Take good care of your self and more bless.
Regards,
Mrs Iara
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Anti-fraud resources:
