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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.
- The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: agatha williams <mpann@cptelnet.com>
Reply-To: agathawilliams72@gmail.com
Date: Mon, 29 Mar 2010 15:12:50 -0700 (PDT)
Subject: INVESTMENT PROPOSAL
From:Mrs.Agatha Williams
Address:05 BP 2451 Abidjan 05
Côte d'Ivoire
Dear
It's my pleasure to contact you for a business venture which I and my two daughters intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.
My husband before he was assasinated during the civil war in my country by unknown persons,was minister for mineral resources.My husband deposited the sum of fourteen million U.S dollars($14,000,000.00)in a security company here in Cote'd ivoire during the war for safe keeping.Right now I and my two daughters have decided to invest these money in your country or anywhere safe enough for security purposes.We want you to help us to transfer this money to your country for investment purposes.
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I had an accident some few weeks back and am still in the hospital,so I would want you to reply as soon as possible.
Thank you and God bless you.
Sincerely,
Mrs Agatha Williams
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