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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.
- bendanica777@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "BEN" <info@anlacthienfood.com>
Reply-To: bendanica777@gmail.com
Date: Sun, 28 Oct 2018 08:40:09 +0530
Subject: RAW MATERIAL IS NEEDED FROM INDIA.......RESPOND FOR DETAILS
RAW MATERIAL IS NEEDED FROM INDIA
HELLO
My name is Mr. BEN DANICA I got your contact from a business directory I decided to contact you for a business Supply of raw Material from India with our company in United Kingdom.The company I work with is into manufacturing of pharmaceutical materials there is a raw material which the company used to send me to India to buy now I have been promoted to the post of Manager the company can not send me to India again,they will send a more junior staff.
The director has asked for the contact of the supplier in India. I need you as the Supplier in India to present to the company.You will need to buy the product from the local dealer in India at the Prize of 55,000 INR and supply to our company through the Delegate that will travel to meet you in India at $1,900 Dollars.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.If you are interested kindly respond to me for more details to follow up.through this
email:. bendanica777@gmail.com
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Anti-fraud resources:
