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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.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- mr.mikejohn2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: <jj7@Admin616.onmicrosoft.com>
Reply-To: <mr.mikejohn2@gmail.com>
Date: Mon, 16 Dec 2013 04:58:34 +0530
Subject: Secret and confidential
From The Desk of Hon: Lalu Prasad I am RJD chief Lalu Prasad ,The former B=
ihar Chief minister India. Am facing a political crisis that have effected =
my office and family and the court have sentence me to five years in prison=
. I need your help and assistant in transferring Eighteen Million Dollars i=
nto your nominated bank account. your full name and account details should =
be send to South Africa Embassy Security officer in new Delhi where the fun=
ds have be deposited for safe keeping . http://www.hindustantimes.com/india=
-news/theriseandriseandfalloflaluprasad/vip-treatment-for-lalu-prasad-in-pr=
ison/article1-1129758.aspx Am able to send you this email due to the VIP tr=
eatment giving to me but this is the very last email i can send out , I wil=
l compensate you with 30% of the funds for your kind gesture. You re to con=
tact the south Africa Embassy security officer for more details :Name :Mr M=
ike John ,Email id: mr.mikejohn2@gmail.com Thanks Hon :Lalu Prasad.
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