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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.
- patriciakhann@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "SBLC" <test@vtx.co.in>
Reply-To: triciakhann@gmail.com
Date: Tue, 12 Apr 2016 11:32:06 +0100
Subject: GOOD NEWS
Dear Sir/Ma We are direct to bank instrument providing house here in the UK=
that can MONETISE any issued bank instruments both fresh-cut and season in=
struments such as BG, SBLC, MTN, BANK DRAFT and LOAN from USD/EUR 10 Millio=
n - USD/EUR 10 Billion. We also assist our client with securing bank instru=
ment to finance their projects to collaterise investment loan from any AAA+=
rated banks. AND FRESH CUT BG/SBLC/MTN /MT103/BD/(bank draft)and seasoned =
starting from 10million minimum and10Billion maximum.If you are interested =
in any of our services, please do not hesitate to contact us and we will be=
glad to assist you with your enquiry. Email us:patriciakhann@gmail.com We =
will appreciate your response Regards Miss Patricia Khan
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Anti-fraud resources:
