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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:
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "30% for you " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- rhel399@yahoo.com.ph (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Helen <reh4545@yandex.com>
Reply-To: mke6969@outlook.fr
Date: Wed, 26 Nov 2014 09:04:51 +0000
Subject: Hello
--
Greetings Friend
I am writing you this letter based on trust My name Mrs Helen Rieley,
The
wife of Mr.M. Rieley who was coordinator of Bayan Muna for Misamis
Oriental
and Chairman of MOFA. He was gunned down and killed in our home in the
Philippine on July 20th, 2010(14.million Dollars) This is a legitimate
transaction and The money will be shared 70% for me and 30% for you . in
a
metallic trunk box and deposited it in a security and finance company
ABROAD
There is no one coming to ask you about the funds because I secured
everything if you are ready to assist me get back to me, I will give
youfull details
please quickly email
Mrs.Helen Rieley
Email: rhel399@yahoo.com.ph
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Anti-fraud resources:
