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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: "Bill William And Andrea Groner" <info@charity.com>
Reply-To: b.a.groner@foxmail.com
Date: Mon, 29 Jun 2015 01:34:07 +0300 (EEST)
Subject: Charity Venture
I saw your email address during the course of my research today. My name
is Bill William Groner my wife and I won a Jackpot Lottery in December
2013, we are donating the part of our winnings to 6 lucky individual all
over the world as part of our charity project and if you received this
email then you are one of the luck recipients and all you have to do is
get back to us with your details so we can forward it directly to the
payout bank.
Good luck,
Bill William And Andrea Groner
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Ezen uzenet virusellenorzesen esett at, es virusmentesnek bizonyult.
MailScanner - Email Virus Scanner - http://www.mailscanner.info
Pentru orice informatii sau suport tehnic: http://www.smarttrend.ro
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Anti-fraud resources:
