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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.
- chriskone9@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. chris kone" <delphine_amando60@yahoo.ie>
Reply-To: c.kone88@yahoo.com.ph
Date: Sat, 4 Oct 2014 09:55:03 +0100
Subject: Good Day,
Good Day,
I need your urgent business assistance in transferring an abandoned
sum of(15.000,000 Million) dollar left by a deceased customer of my
bank immediately to your account.If you are interested and ready to
partake inthis great business opportunity,kindly get back to me for
more details on how the business will be executed and also note that
you will receive 45%of the above mentioned amount if you agree to help
me execute this business and please reply me back with this email
addrees(chriskone9@gmail.com)
Your Private Email ID............
Your Full Name..............
Your Age.........
Your Country.........
Your Private Phone no.......... for further confidential details about
the said fund.
Thanks and hope to hear from you soon.
Respectfully.
C.kone
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Anti-fraud resources:
