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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:
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a 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.
- josephpn101@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Joseph Poon" (may be fake)
Reply-To: <josephpn101@yahoo.com.hk>
Date: Sat, 21 Nov 2009 03:16:41 -0800
Subject: MUTUAL BENEFIT
Good day
My name is Mr.Joseph Poon i am the director of operation in Hang Seng Bank
Hong Kong.I have a business proposal to the tune of $19.5m. After the
successful transfer, we shall share in ratio of 40% for you and 60% for
me. I will give you more information on how we would handle this
project.Please treat this business with utmost confidentiality and send me
the following.
Should you be interested please send me your,
1.Full names:
2.Private phone number:
3.Current residential address:
4.Occupation:
5.Age:
6.Sex:
I will prefer you reach me on my private email address
below:(josephpn101@yahoo.com.hk) and finally after that I shall provide
you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Joseph Poon
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Anti-fraud resources:
