419 scam: "DAVID SS." <info_onlineplanet@yahoo.co.jp> YOUR STRIAGHTFORWARDNESS AND ONENESS NEEDED...

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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.
- info_onlineplanet@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "DAVID SS." <info_onlineplanet@yahoo.co.jp>
Reply-To: universaltrust002@myway.com
Date: Wed, 6 Dec 2006 03:49:36 +0900 (JST)
Subject: YOUR STRIAGHTFORWARDNESS AND ONENESS NEEDED...

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B info_onlineplanet@yahoo.co.jp

ATTENTION,

I AM DAVID SS, USA SERVING ARMY痿儡 3RD INFANTRY DIVISION IN IRAQ. FOLLOWING SITUATIONS ON GROUND. PLS.CAN I ENTRUST FUND INTO YOUR COSTUDY. FOR SAFETY PURPOSES. YOU HAVE NOTHING TO FEAR, LOSE OR REGRET. BUT WE CAN SHARE 70%/30. GET BACK TO ME ASAP.

BEST REGARDS.

- DAVID SS.

Anti-fraud resources:

What can you do when you receive 419 spam