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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.
- 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.
- stefankrause67@yahoo.com.sg (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Stefan Krause" (may be fake)
Reply-To: <skrause680@gmail.com>
Date: Fri, 29 Jan 2016 02:56:51 -0200
Subject: RE: PLEASE CLARIFY
Email:stefankrause67@yahoo.com.sg
Good day,
I am Stefan Krause, I trained and work as an external
auditor and also Chief Financial Officer for Deutsche Bank
An estate was placed under my management some years ago by a
customer who is now deceased. I need your assistance in
investing these funds. Do you know that the Treasury swallow
over $ 200M every year from unclaimed estates for this
reason I contacted you privately to reconcile an estate
believe to have strong link to you as the beneficiary due to
your name.
To affirm your willingness and cooperation to my proposal
Please get back to me immediately via Email as above stating
your interest to assist and i will give you the full
details..
Your prompt response will be highly appreciated.
Kind Regards,
Mr. Stefan Krause
Email: (stefankrause67@yahoo.com.sg)
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Anti-fraud resources:
