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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.
- agbophilippe1@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "AGBO PHILIPPE" (may be fake)
Reply-To: <agbophilippe1@yahoo.com>
Date: Fri, 23 Sep 2016 16:27:19 +0200
Subject: DEMANDE DE COLLABORATION
DEMANDE DE COLLABORATION
Tout le plaisir est pour moi de prendre contact avec vous.
En effet, suis, consultant en Investissement privé et je
représente un Investisseur
étrangers qui dispose d'une importante somme d'argent quelle souhaite
investir dans des projets rentables .
Nous voulons un partenariat portant sur les investissements
à but lucratif dans votre pays et dans les domaines suivants :
- l'industrie
- l'immobilier
- les chaines hôtelières
- l'énergie renouvelable
NB : Je suis prêt à accepter d'autres types de proposition d'investissements.
Au plaisir de vous lire,et je vous prie de me contacter à mon adresse
mail privé : agbophilippe1@yahoo.com
M AGBO PHILIPPE
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Anti-fraud resources:
