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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.
- tin1williams@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "joefrey01@cantv.net" <joefrey01@cantv.net>
Reply-To: tin1williams@yahoo.co.jp
Date: Sat, 28 Sep 2013 11:19:40 -0430 (VET)
Subject: ***SPAM*** Dearest I need your hand in partnership please
Dearest I need your hand in partnership please
It is my pleasure to contact you for a venture that I and my Son, intend to establish in your country ...
There is this huge amount of fund / 500 kg of gold worth) as my late husband kept for us before he was assassinated by unknown. Now me and my son decided to invest this money in your country or anywhere safe. We want you to help us transfer this fund to your country for investment purposes on the following points below:
1). telecommunications
2). automotive
3). Five star hotel
4) Establishing an oil company firm
If you can be of help to us, we will be happy to offer you 20% of the total fund while all details of the content amount will be giving to you in receipt of your response for the security of this fund.
I await your soonest reply on this email pls (tin1williams@yahoo.co.jp).
my warmest regards to your entire family.
Thank you and God bless you.
sincerely,
Mrs Tina Williams
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Anti-fraud resources:
