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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.
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Shenzhen Jing LLC" (may be fake)
Reply-To: <anahitao@att.net>
Date: Mon, 13 Jan 2014 09:07:05 -0600
Subject: INVOICE of Payment NO.3452
Please am sorry for my late reply, i was our of office over the week end
I have attached the copy of t/t payment of US$93,567.00 that was made
in your account on Friday for INVOICE NO.3452 as instructed by my boss.
Kindly download the copy of the transfer and confirm the payment.
I am waiting for your urgent reply.
Thanks.
Anahita(Sales Manager)
Shenzhen Jing LLC
TEL : 0086-2034321042
FAX: 0086-2034205392
MOBILE : 008613434260441
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Anti-fraud resources:
