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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 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.
- cynadela10@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: Cyril Nadela <abramm15@outlook.com>
Date: Fri, 11 Apr 2014 11:16:50 +0200
Subject: WE CAN ACHIEVE THIS
Hello,
Did you get my previous email requesting you to be a beneficiary to a late
customer who made a deposit of US$15.2M in the bank where I work without
any next of kin to claim the fund. I introduced myself to you as Cyril
Nadela a senior auditor at the bank Account department,if you can still
remember.I have all the facts to guide you as the next of kin to claim the
funds without any breach of the law and we can share the proceeds in a
50/50 ratio. Reply to; cynadela10@yahoo.com.hk if interested in this
transaction.
Regards,
Cyril Nadela.
Please reply to: cynadela10@yahoo.com.hk
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Anti-fraud resources: