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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.
- bar_rosenzweig@mynet.com (email address has been used in a known fraud before)
Fraud email example:
From: "Stanley" (may be fake)
Reply-To: <bar_rosenzweig@myway.com>
Date: Fri, 8 Aug 2014 18:29:46 -0700
Subject: please respond for details
Beloved,
I am writing you based on your last name which is the same with my late client.
I am happy to meet you after a very long search that yielded nothing.
A client of mine with the same last name with you died here in Spain in 2010 and as his lawyer, his bank here wants me to provide any of his family members or relatives.
please confirm that you know this man as i have a confidential matter to discuss with you based on his deposit here before he died.
Even if you do not know or related to him, we can still work out things here since both of you are sharing the same last name.
i will be happy to hear from you via my private email address: bar_rosenzweig@mynet.com or call me directly on :+34 881 254 032
thanks,
Bar. Stanley Rosenzweig
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Anti-fraud resources:
