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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: Chen Zhongxiang <czhongxiang1@mail.com>
Reply-To: czhongxiang1@gmail.com
Date: 07 Mar 2017 13:33:40 -0800
Subject: Hi this is Chen from China Cinda Asset Management Co
Good morning,
I am a mark-eting Executive at China Cinda Asset Management Co. and investment Group. We provide financial solutions to various clients in the private and public sectors across the globe.
I want to find out if you’d be interested in getting funding in excess of USD $1 million and above. The purpose of the funding could be to complete on-going business project, refinancing of existing loans, working capital, or for business expansion.
If you’d like me to explain things in more detail, you can reply me on this email for more details.
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Best regards,
Chen Zhongxiang
Marketing Executive
China Cinda Asset Management Co
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Anti-fraud resources:
