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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS <sgarcia@ccl.com.co>
Reply-To: richhayes98@gmail.com
Date: Fri, 11 Jul 2014 03:58:33 -0500 (COT)
Subject: UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS
UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS
WE WISH TO INFORM YOU THAT YOUR $4.5 million Delayed FUND HAS BEEN
APPROVED AND READY TO BE SENT TO YOU VIA ATM VISA CARD, To RECEIVE YOUR
CARD KINDLY GET BACK TO ME WITH YOUR FULL CONTACT INFORMATION S FOR
FURTHER PROCEEDINGS.
YOURS FAITHFULLY
Dispatch Officer:
Mr Richard Hayes
UNITED NATION REFUND PAYMENT TO SCAMMED VICTIMS
Antes de imprimir este correo electronico, piense bien si es necesario hacerlo, El medio ambiente es cuestion de todos.Servicio de correo electronico perteneciente a la empresa Corporacion Colombiana de Logistica S.A Este correo electronico y cualquier archivo transmitido con el son confidenciales y destinados exclusivamente al uso de la persona o entidad a quien va dirigido.Si usted ha recibido este mensaje por error, por favor notifique al administrador del sistema a la siguiente direccion soporte@ccl.com.co
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Anti-fraud resources:
