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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.
- 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.
- chinsang585@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Chin Sang" <chinsang999@gmail.com>
Reply-To: chinsang585@gmail.com
Date: Tue, 31 Jul 2018 13:48:03 +0400
Subject: geschaftsvorschlag
Geschäftsvorschlag
Hallo
Ich benutze dieses Medium, um Sie über die Transaktion für die Übertragung
von 21.500.000 $ (Einundzwanzig Millionen, fünfhunderttausend Dollar) in
meiner Bank in China an Sie als
Empfänger zu informieren. Es wird 100% sicher sein, ich bin der
Finanzbeamte des verstorbenen Kunden.
Sie können Ihre Antwort in englischer Sprache senden, um das Geschäft zu
verstehen.
Bitte kontaktieren Sie mich unter meiner privaten
E-Mail-Adresse für weitere Informationen: chinsang585@gmail.com
Dein
Herr Chin Sang. chinsang585@gmail.com
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Anti-fraud resources:
