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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.
- 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.
- raymondwhlee@163.com (163; can be used from anywhere worldwide)
Fraud email example:
From: "RAYMOND WH LEE" (may be fake)
Reply-To: <leewhraymond@gmail.com>
Date: Tue, 24 Mar 2015 11:07:29 +0530
Subject: I SEEK YOUR CONSENT.
I am MR RAYMOND WH LEE Branch Manager/Director for Credit & Marketing {FUBON
BANK HONG KONG }. I am in charge of all our Investor's Direct Capital Funds,
with more than 208 Corporate Investors attached to my portfolio. I made an
excess of 1.2% from all the Investor's Investment Capital Funds which have
exceeded our targeted 20% of the Total Investment Capital Funds and so far i
have made $25.4.Million over time from Investor's EMRCP. I seek for your
assistance to stand as an Investor to receive these funds as Tenure
Investment Proceeds. I shall give you further exclusive and of course
confidential details of this Project as soon as i receive your affirmatory
response by you signifying me of your interest by responding back to my
Private email ID {raymondwhlee@163.com}
Regards
RAYMOND WH LEE
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Anti-fraud resources:
