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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "info@swissconsultantch.com" (this email address has been used in a known scam)
- 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.
- swissbroker.consultant1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "SWISS CONSULTANT" (may be fake)
Reply-To: <swissbroker.consultant1@gmail.com>
Date: Sat, 8 Jul 2017 22:33:34 +0300
Subject: INTERNATIONAL FINANCING OPPORTUNITY
Dear Friend,
My name is Phylliss Way,I am the Financial Consultant to Mr. Mikhail
B. Khodorkovsky the former Chairman/CEO of Yukos Oil Company who was
imprisoned in Russia on false charges of fraud and tax evasion by the
current Russian President Mr. Vladimir V. Putin.
Presently,we have an investment offer that will be off mutual benefit
to both parties and we will appreciate your confirmation should you be
interested so that necessary modalities can be advised.I advise that
you reach me through the email address below as it will give us more
room for a better communication should in case you might need some
documentation as regards to the proposal sent to you.
(swissbroker.consultant1@gmail.com )
This transaction / procedure is 100% risk free and legitimate even
though I know that you might be surprise to receive such proposal from
me.
I await your prompt reply.
Sincerely,
Phylliss Way
Financial Consultant
Russian Oil Business
Alternativee mail: info@swissconsultantch.com
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Anti-fraud resources:
