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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.
- 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.
- 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.
- raymondodi50@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Raymond <raymondi50@hotmail.com>
Reply-To: raymondodi50@gmail.com
Date: Sun, 21 Sep 2014 12:04:10 +0100
Subject: Re: Read Well And Respond
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Dear Friend,
I wish to contact you on a good business which I want you to assist
me,receive this fund into your bank account in your country and I
believing that this will really work out between both of us.
I am the manager of Standard Chartered Bank of Ghana Ltd in Tema branch,
a family man and a man of peace. I discovered this money Five million,
Five hundred and Forty thousand united state dolla On the course of the
last year 2013 business financial report.I have packaged this
transaction in a way that it will be of mutual benefit to us. As the
regional manager (Tema branch) it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
business year and I have placed this funds on what we call Escrow Call
Account with no beneficiary.
As an officer of this bank I cannot be directly connected to this
money,so my aim of contacting you is to assist me receive this money in
your bank account and get 35% of the total funds as commission.This
business will be a bank-to-bank transfer.All I need from you is to stand
claim as the original depositor of these funds who made the deposit in
my branch so that my head office will order the transfer to your
designated bank account.
If you accept to work with me on trust I will appreciate it very so
much. Email me with the above email address so that we can go over the
details. Thanks for your co-operation and I wait to hear from you soon.
Sincerely Yours Raymond
Reply to is raymondodi50@gmail.com
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