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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:
- "dear friend" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs. Susan Walker" (may be fake)
Reply-To: <mrswalkerwish03@aol.in>
Date: Wed, 30 Dec 2009 07:50:08 -0700
Subject: I believed that I can trust you?
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Susan Walker from Lithuania, married to Mr. Harry Walker who worked with TEXACO PETROLIFERA Company in Spain before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with Bancaja Bank.
Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment of fibroids uterine tumors. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes.
I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 60% of this money to fund churches, orphanages and widows around the world. And you will take 40% for your assistance and support in this project
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody.
This is to ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply. May almighty God bless you and your family.
Regards,
Mrs. Susan Walker
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