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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Tete Manu <tmanu@scx.hostpilot.com>
Reply-To: <mapia@kimo.com>
Date: Fri, 9 May 2014 04:51:04 -0700
Subject: Pls Confirm
--
Dear Friend,
I am Tete Manu, I serve as Fund Executive Manager of a leading Bank
Ghana. In 2010, a customer made a fixed number deposit
$24.600.000.00.This investor died four years ago leaving no Will for the
fund re-transfer to his next of kin.
Upon maturity two years thereafter a routine notification to his
forwarding address was sent but got no reply. We discovered the man was
deceased.
I shall present you as the next of kin for us to claim the funds. If
interested, Please contact me. I will present you as the beneficiary
with proper Documentation and further updates for the transfer.
I look forward to your response.
Sincerely,
Tete Manu
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Anti-fraud resources:
