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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:
- 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.
- atmswiftoperation123@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Andy Clark" <andy.clark10@yahoo.fr>
Reply-To: atmswiftoperation123@yahoo.fr
Date: Thu, 16 Jan 2014 18:16:39 -0500
Subject: CONTAC MONEY GRAM FOR YOUR PAYMENT
Attention:Client,
With reference to the information received in respect of your outstanding
fund which has been delayed as a result of the fees you were asked to
pay,it is very important to inform you that we have arranged your total
sum of US$1.5M(One Million Five Hundred United States Dollars Only)
through our ATM Swift Card Payment.
You are required to know that the maximum withdrawal amount per a day is
US$5,000.00 (Five thousand US dollars). Contact
Email..{atmswiftoperation123@yahoo.fr}
You have to reconfirm the following:
1. Full name :::::::::::::::::::
2. Your home Address :::::::::::
3. Your current telephone number ::::::
4. A copy of your ID card or passport ::::::::
5. Your country and city :::::::::::
6. Your occupation ::::::::::::::::::::
Sincerely,
Mr.Andy Clark
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Anti-fraud resources:
