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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.
- 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.
- ceo_jamiedimon44@newyork.usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "CEO.JAMES DIMON." <mrjamesmorgan60@virgilio.it>
Reply-To: mrjamesmorgan110@virgilio.it
Date: Thu, 13 May 2010 04:42:42 +0200 (CEST)
Subject: JP MORGAN CHASE BANK (U.S.A).
JP MORGAN CHASE BANK (U.S.A).
WE WANT TO INFORM YOU THAT YOUR OUTSTANDING
PAYMENT OF $9.5M WHICH HAS BEEN WITH OUR CENTRAL PAYING OFFICE JP MORGAN CHASE
BANK NEW YORK CITY HAS BEEN SIGN OUT FOR YOUR PAYMENT. ALSO THE PAYMENT WILL
COME TO YOU VIA ATM CARD.YOU ARE ASKED LAY YOUR FULL INFORMATION'S
YOUR FULL
NAME:
YOUR ADDREESE:
OCCUPATION:
SEX:
PHONE NUMBER:
FAX NUMBER:
WORLKING ID:
CEO.JAMES DIMON
DIRECTOR JP MORGAN CHASE BANK NEW YORK CITY (U.S.A).
REPLYWITH
THIS E-MAIL: ceo_jamiedimon44@newyork.usa.com
THANK YOU.
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Anti-fraud resources:
