|
|
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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- dinkyint2002@gmail.com (email address has been used in a known fraud before)
- des acheteurs pour les articles. nous répondrons par dinkyint2002@gmail.com ou dinkyint2004@yahoo.com nous attendons pour votre (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "S. Dinky Link SL." <dinkyint24@gmail.com>
Reply-To: dinkyint2002@gmail.com
Date: Thu, 13 Feb 2014 16:49:49 +0100
Subject: Cooperations 2014.
Cher monsieur / madame,
Merci pour les recommandations de la Trade Directory Bénin République
via la recherche commerciale nous sommes prêts à démarrer une
entreprise coperations avec vous.pour commencer
avec nous pouvions que vous me confirmiez si vous serez prêt à
exporter vers nous en afrique si oui nous confirmer les produits que
vous pouvez être en mesure à nous fournir comme il ya une forte
demande de produits en république du Bénin et dans Africa.as nous
sommes intéressés à acheter et travailler avec vous sur votre produits
prêts / etc liste de nouveaux sales.etc de l'exercice 2014
pourriez-vous être la gentillesse de nous donner la liste des articles
avaible des prix à réunirait nos acheteurs puissants. nous avons
rester par des acheteurs pour les articles.
nous répondrons par dinkyint2002@gmail.com ou dinkyint2004@yahoo.com
nous attendons pour votre réponse aussitôt que possible avec les prix
et les emballages etc Cordialement.
Kalus Emmanuel-
220 Missebo.
01 bp 4483 central post.
Tel +22997629155.
Cotonou
Benin republique.
WEST AFRIKA.
Email; dinkyint2002@gmail.com
Banker: www.ecobank.com
----------------------------------------------------------------------------
Dear sir/Madam,
Thank you for the recommendations from the Trade Directory Benin
Republic via commercial search.
we are ready to start up a business coperations with you. to start
with we could like you to confirm if you will be willing to export to
us in africa if yes confirm to us the products which you can be able
to supply to us as there are high demand of products in Benin republic
and within Africa.as we are interested to buy and work with you on
your ready products/list etc for new 2014 year sales.etc could you be
kind to give us the price list of the avaible items as to meet back
our strong buyers. we have stand by buyers for this items.
reply us via dinkyint2002@gmail.com or dinkyint2004@yahoo.com we await
for your reply asap with the prices and packings etc.
Best regards.
Kalus Emmanuel-
220 Missebo.
01 bp 4483 central post.
Tel +22997629155.
Cotonou
Benin republique.
WEST AFRIKA.
Email; dinkyint2002@gmail.com
Banker: www.ecobank.com
|
Anti-fraud resources:
