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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 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.
- belo.rowland1965@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Belo Rowland <belo.r1309@gmail.com>
Date: Mon, 3 Nov 2014 23:16:56 +0100
Subject: Hello
*Hello,*
*My name is Mr. Belo and I am contacting you from West Africa for a joint
business relationship. I have access to existing funds with approved forex
for remittance into a foreign account and I need your cooperation to
utilize the funds. The first stage requires transferring the money into
your account for investment. Your role is to first receive the funds into
your account and subsequently manage same for investment. All documents
shall be provided to show that the money is from good source. I therefore
want you to work with me as a partner. On receipt of your response, I will
send you more details of the transaction and also full information about
myself. Your quick response is being expected.. Please forward your reply
to belo.rowland1965@gmail.com <belo.rowland1965@gmail.com>*
*Mr Belo.*
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Anti-fraud resources:
