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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: "Ms.Ing-Wen" <info@perfectperiod.xyz>
Reply-To: projectinvestment01@gmail.com
Date: Mon, 25 Mar 2019 19:45:03 -0700
Subject: Re:Important Message
Hi,
I am contacting you on behalf of Mr. Chen Shui-bian the former President of Taiwan. Mr. Chen Shui-bian has presented a subtle offer which will need the help of a Partner.Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money. Your role will be to:
[1]. Act as the Beneficiary of the funds.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) $49 Million.
Should you prefer I re-contact you with more express facts, you can send me your:
[a] Full Names:
[b] Daytime Telephone No:
Everything will be done legally. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current profile and personality.
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
You can email me for further details, terms and agreement on my e-mail:info@ms-ing-wen.com
Sincerely,
Ms.Ing-Wen
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Anti-fraud resources: