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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: "Mr. Kwong Yeung" <info@bank.com>
Reply-To: mrkwongyeung19@nba2k.com.cn
Date: Thu, 15 Apr 2010 21:36:54 +0200
Subject:
Good Day ,
My name is Mr. Kwong Yeung I work with the Sino Pac Bank. There is a sum of
USD17.3M in my bank Sino Pac Bank, Hong Kong. There were no beneficiaries
stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I intend to
give 40% of the total funds as compensation for your assistance. I will notify
you on the full transaction on receipt of your response if interested, and I
shall send you the details and necessary procedures with which to make the
transfer. Iprefer you to reach me with the below
Email:mrkwongyeung19@nba2k.com.cn
Sincerely,
Mr. Kwong Yeung
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Anti-fraud resources:
