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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:
- 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.
Fraud email example:
From: Dr Craig Woods <wdrcraig@yahoo.pt>
Reply-To: Dr Craig Woods <dralhassanmalmud@mail.bg>
Date: Fri, 9 Jan 2015 15:11:44 +0000 (UTC)
Subject: From Dr Craig Woods UK
Hi Im Dr Craig Woods from United Kingdom,A medical
doctor with the University college hospital
London,please I have a confidential funds transfer for
an investment, into real estate business or any other
profitable business that you may have a perfect Ideal
the total sum of the funds is about $68.4 million usd
united states dollars deposited in this bank.
Deutsche Bank Group
PO Box 44,
3677 Amsterdam,
The Netherlands.
Phone: +31 438080096
Fax: +31 847382839
Email: info@db.tfoltd.com
Email: info@dbgroup.de.nr
Email: dbo_group@outlook.com
Contact Person: Mr. Daniel Overmaars.
Please I need your feed back to enable me guide you on the way forward.
Best regards
Dr Craig Woods
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Anti-fraud resources:
