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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. )
- 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.
- binti39@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "binti zaria nor" (may be fake)
Reply-To: <binti@hotmail.my>
Date: Sun, 30 May 2010 01:28:05 +0800
Subject: Hello
Am Mrs binti currently hospitalized due to an infection of the cancer of the esophagus according to the doctors i have few months to live,as a business woman specialised in the sales of Gold and diamonds,i wish to donate the money i have left in a security company to orphanage homes through a trust worthy person who will not use it for there selfish interests this is due to my inability to use the money as i lay here on my sick bed.
The amount is 3.5million usd.I will want the person to take 30% of the money while 70% goes to the less privilege and orphanage homes around the world.get back to me if you are willing to undertake this project,i will explain in details once you show your willingness.
write back to me through my email ( binti39@hotmail.com )
Regards
binti
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Anti-fraud resources:
