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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.
- 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.
- service_dirs@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Douglas Shulman." <nogagroup@tin.it>
Reply-To: service_dirs@yahoo.com
Date: Tue, 8 Apr 2014 00:47:59 +0200 (CEST)
Subject: Urgent Reply.
Hello Dear customer,We have a package for you in our office(irs),and we
want to inform you to contact this office with your delivery name;
address;telephone;
copy of id;so that they will deliver it to you as soon as you reconfirm
the info.Note the package from uba bank with sum of usd 2.8Million.
Contact info;Mr. Douglas shulman,Email;(service_dirs@yahoo.com);Note:
You will pay some fee to obtain the ownership certificate documents for
the package in our office before we post it and this is Pin Code No:
55674.
Best Regard,
Mr.Douglas Shulman.
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Anti-fraud resources:
