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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:
- ",500,000" (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)
- 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.
- leewong083@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Lee Wong" (may be fake)
Reply-To: <leewong083@gmail.com>
Date: Mon, 8 Jun 2015 21:28:52 +0100
Subject: Strictly Confidential
I am Lee Wong, a Chinese National.
I write to inform you of a pending Deposit
in my
Bank worth $8,500,000.00 USD deposited by a
Canadian who died of Heart
Attack 15 years ago
in China.
My Bank is about to declare the funds
unclaimable
and share it amongst the Directors, since nobody
has come forward
to claim the funds.
I have all the necesary informations and key to
claiming
the deposit.
I need your help to repatriate the funds to Canada
so that it
can be put to good use.
I propse you take 40% of the funds, keep 20% for
me
and donate the other 40% to any Charity Organisation
of your choice to help
the needy in your Society.
I would respectfully request that you keep the
contents of this
mail confidential and respect the integrity of the contents
until
your claim have been successfully executed.
Please reply urgently
quoting reference : HK/4567/ZX/223
My email is:
leewong083@gmail.com
Regards
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Anti-fraud resources:
