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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.
- The following phrases in this message should put you on alert:
- "million british pounds" (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)
- ",000,000" (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)
- "00,000.00" (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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- 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.
- lamarrec21@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: relay@auto-it.co.za
Date: Mon, 27 Apr 2015 14:00:48 +0300
Subject: Final Notice
Dear Sir/Ma,
We wish to notify you again that you were listed as a beneficiary to the total sum of £5,000,000.00 (Five Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you again because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this notice, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file in all necessary documents at our high court probate division for the release of this funds.
For more information's about this WILL, please the under listed links:
http://businesstoday.undef.ml/index.php/intoday.in-story-rbi-directive-banks-refund-unclaimed-deposits-1-22791.html
http://businesstoday.undef.ml/index.php/intoday.in-story-bank-unclaimed-deposits-inoperative-accounts-22220.html
http://businesstoday.undef.ml/index.php/intoday.in-story-banks-unclaimed-deposits-at-rs-1700-crore-pranab-1-17693.html
Please call urgently or contact me via my reply email so that we can get this done immediately.
Best Regards,
Chris Lamarre.
Email: lamarrec21@gmail.com
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Anti-fraud resources: