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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.
- karenwashington@sify.com (Sify; can be used from anywhere worldwide)
Fraud email example:
From: "Williams Baron" (may be fake)
Reply-To: <williamsbaronoffice@avasmail.com.mv>
Date: Fri, 21 Aug 2009 08:45:33 -0700
Subject: Approval Letter
Dear Sir/ Madam
I am Williams Baron, Protocol Officer, Federal Deposit Insurance Corporation (FDIC). I just got an approval letter for the release of your partial payment of $10.5 Million.
Now all process for your payment is at the verge of completion. Please contact
NAME: Karen Washington
EMAIL: karenwashington@sify.com
DIRECTOR FDIC
NEW YORK
By contacting the director then you are ready to fulfil all the necessary transfer obligations in line with the fund release procedure according to the rules and regulation governing the policy of fund release.
Important Notice: You have to desist from further comunication with any other officer(s) or institution(s) and keep every correspondence and communication highly confidential untill you receive your fund intact.
Regards
Willims Baron
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Anti-fraud resources:
