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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "CHINA CITIC BANK" (may be fake)
Reply-To: <morris_hong@yeah.net>
Date: Mon, 25 Nov 2013 02:21:31 -0800
Subject: Are You Dead Or Still Alive??
CHINA CITIC BANK
TELEX TRANSFER SECTION,
ASIA PACIFIC.
TRANSFER OF US.D $5.5 MILLION TO YOUR BANK ACCOUNT
Dear beneficiary
We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds.
He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by hearing from you on or before 7days.
Be informed that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays.
All we need to confirm now is to know if you are DEAD Or still Alive.Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not and you reconfirm to us with the below information.
1.Your Full Names:
2.Your Cell Phone Number:
3.Age:
4.Sex:
5.Occupation
6.Your Address:
7.Your Bank Details:
But if we did not hear from you after 7days, then we say:MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
Your Faithfully,
Morris Hong
morris_hong"yeah.net
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Anti-fraud resources:
