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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: "Tiger Sales" (may be fake)
Reply-To: <swpeanut2012@gmail.com>
Date: Mon, 14 Nov 2016 11:18:40 -0500
Subject: I: SWIFT MT103
Hello Dear,
Greetings
Please confirm our SWIFT MT103 for the previously concluded transaction, and notify us in case of any alteration in account. Also find our enquiry details for new orders as attached file 'doc111234'. Inform us if you are able to supply the requested quantity or not. If you need any further information please do not hesitate to contact us.
Best Regards
Jason Yang
Forex Exchange Supervisor
Naif Branch
Post box 3014, Dubai, U.A.E
Tel: +971 6543 8765
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Anti-fraud resources:
