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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.
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- This email message is a "dying widow" scam.
- 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.
- mrs_jennifer17@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Jennifer Rogers" <jennifer@mail.com>
Reply-To: mrs_jennifer17@yahoo.com.hk
Date: Thu, 13 May 2010 10:09:17 -0500
Subject:
Dear Beloved
I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are
citizens of the united state of America. my husband worked with the Chevron/
Texaco in Hong Kong for twenty years before he died in the year 2003.We were
married for ten years without a child. My Husband died after a brief illness
that lasted for only four days. Before his death we both got born-again as
dedicated Christians.
When my late husband was alive he deposited the sum of 7.5million GBP with a
bank in europe and the bank just wrote me.
Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. have since lost my ability to talk and my
doctor told me that I have only a few weeks to live.It is my last wish to
see this money distributed to charity organizations and NGO anywhere in the
World in helping human race.
Please i need you to stand as my beneficiary.Please my beloved for further
communication on how we are going to conclude this,
I await your soonest response to my mail. Reply To My personal Email
mrs_jennifer17@yahoo.com.hk
Your Sister in Christ,
Jennifer Rogers.
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Mensaje enviado por medio de mail.universitario.org.pe
http://www.universitario.com.pe
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Anti-fraud resources:
