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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:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- paymentdk@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Samantha Power <ceswqdx@yahoo.pt>
Reply-To: Samantha Power <paymentdk@gmail.com>
Date: Tue, 11 Nov 2014 01:09:18 +0000 (UTC)
Subject: COMPENSATION
 Hello Dear,
Â
This is to inform you that I have deposited your UN compensation funds $12.6 million to Wood forest National Bank Texas.
There are three (3) options for you to get your funds transferred to
you. These options include
#1. Bank To Bank Transfer
#2.Bank
Account Opening
#3. ATM Card Payment.
Â
Do not hesitate to contact now and also re-confirm the following information as listed below,
1.YOUR FULL NAME: ............
2. YOUR HOME ADDRESS: ............
3. YOUR
COUNTRY: ............
4. YOUR DIRECT CELL NUMBER: ............
5. AGE AND
GENDER ............
6. OCCUPATION:
............                                      Â
       Â
Forward
the above information to Mr.Robert E. Marling,Jr. (the Chief ExecutiveOfficer)
Contact E-mail: ( paymentdk@gmail.com )
Note: because ofimpostors on internet,use this transaction code (WF/KT200/ACH) as a subject when contacting the bank.
Yours faithfully,
Samantha Power
United States Ambassador to the United Nations.
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Anti-fraud resources:
