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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- lianshing_private@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: lian0001 <lian0001@o2.ie>
Reply-To: llianshing@yahoo.com.hk
Date: Sat, 07 Nov 2009 11:37:35 +0100
Subject: GREETINGS!
My name is Mr. Liang Shing, I work with the Hang Seng Bank. There is a sum of Two Million Five Hundred and Sixty Thousand United States Dollars ($2.560,000.00) in my bank Hang Seng Bank",Hong Kong.There were no beneficiaries stated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I intend to
give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. I will prefer you reach me on my private email address(lianshing_private@yahoo.com.hk).
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Liang Shing
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Anti-fraud resources:
