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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 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.
- +447035905301 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Engr Winston Carlton" <artnua@eircom.net>
Reply-To: winston.carlton01@gmail.com
Date: Mon, 3 May 2010 08:03:18 -0400 (Eastern Daylight Time)
Subject: Room Availability
Good Day,
My name is Engr Winston Carlton of Imperial Bee Construction Ltd, we
needed 6 single rooms for a vacation for board members. get back to me
immediately if the dates are available.
Reservation Date: 1st June 2010 - 10th June 2010
No of person: 6 persons
Payment Type: (I hope you have a credit card charging machine {POS})
Please confirm if you have the availability and provide me with the total
cost of the 6 rooms for 10 days.
I await your swift response.
Engr Winston Carlton
Trident Construction Ltd
5 Dee Road Richmond TW9 2JN London
United kingdom
Mobile:+44-703-590-5301
+44-703-590-5234
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Anti-fraud resources:
