|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- draymndchien@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: draymndch8@yahoo.co.jp
Date: Sun, 01 Dec 2013 18:13:00 +0200
Subject: RESPONSE(CODE NO:AM-002)
PARTNER WITH ME
I am Dr. Raymond Chien Kuo Fung, I am re-sending this to you again thus;
A deceased client of mine, that shares the same last name as yours, died
without a NEXT OF KIN . I have to contacted you to assist in distributing
the money left behind by my client which is lodged in the Branch Hang Seng
Bank,Hong Kong. He Made USD(Sixteen United States Dollars)only in my branch.
We later found out that his family had been killed during the war in Gunfire
that hit their home at Central Baghdad where his personal oil- well was.
Please kindly get back to me onthis subject matter if truely you are
interested on my Private Email: draymndchien@yahoo.com.hk
Please always remember to send me email with the code: [CODE NO: AM-002].
Kindest Regard,
Dr. Raymond Fung.
|
Anti-fraud resources: