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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:
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- garrylockeren@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: "Jessica Ferguson" (may be fake)
Reply-To: <jessicaferguson@citromail.hu>
Date: Sun, 15 Nov 2009 14:21:58 -0000
Subject: INVESTMENT PROPOSAL !!
Dear Executive,
This is a private Management Placement on behalf of Mr. Byrraju Ramalinga Raju.
Mr. Ramalinga Raju is looking for an experienced business person/company that can profitably invest monies in excess of £120,000,000.00 (One hundred and twenty million British pounds Sterling ).
Mr. Ramalinga Raju is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.
Be advised to visit the following links to be better acquainted with Mr. Ramalinga Raju’s current profile and personality.
http://en.wikipedia.org/wiki/Ramalinga_Raju
http://news.bbc.co.uk/2/hi/south_asia/7832834.stm
http://news.bbc.co.uk/2/hi/business/7815031.stm
contact our head of operations for further update
Mr Garry Lockeren
Head Of operations
Skipton Guernsey Limited ( offshore investment brokers )
Canada Court Upland Road St Peter Port
Guernsey QY1 3BQ
phone: + 44 -20-7060-2704
Email: garrylockeren@citromail.hu
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No
We expect your correspondence and our response will be swift.
Signed:
Jessica Ferguson
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Anti-fraud resources:
