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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: "Southwest Securities Ltd" <info@swscn.com>
Reply-To: swsltd11@gmail.com
Date: Mon, 26 Sep 2016 21:31:51 +0100
Subject: Work With Us.
Good Day,
Our Company *Southwest Securities Ltd* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back to us with details below:
Full Name:
Complete Mailing House Address:
Phone/Cell Phone Number:
Company Name:
Company Address:
Company Phone Number:
Position in Company:
Note: It is a part time offer that won't interrupt your present job or business. Get back to us so that we can explain it to you more better how to proceed further.
Looking forward to your response.
Regards,
Xia Jiang.
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Anti-fraud resources:
