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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: infotech@webmail.com
Reply-To: info@webmail.com
Date: Sat, 11 Jan 2014 07:51:43 +0100
Subject: THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM
An Attempt has been made to login from a new computer. For the
security of your account, we are poised to open a query and you
will be having problems in sending and receiving mails Until You Re-Validate.
Kindly verify your login details by responding to this email We are
upgrading our Email system to enable us reduce the occurrence of Spam.
Please Click the link Below or copy paste to your browser To Validate Your
Mailbox.
http://contactme.com/52938c9a45adb50002018345
Do not ignore this message to avoid termination of your email account.
Webmaster Customer Care.
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Anti-fraud resources:
