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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:
- "hundred thousand united state dollars" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- 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.
- leaboufo@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: lea boufone <daillo4@yahoo.fr>
Reply-To: leaboufo@yahoo.com.hk
Date: Sat, 12 Jun 2010 09:08:31 +0000 (GMT)
Subject: Hello Dear,
Hello Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country for our mutual benefits hence I write with due respect I registered in this site because I am interested in real eastate management.
I am Lea Boufone and I inherited an important sum of money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d'Ivoire in 2008. I wish to request for your assistance in transfering and investing this money in a lucrative venture under your directives and guidiance in your country.
I want you to assist me for the transfer of this sum of five million, five hundred thousand United State Dollars.(5.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.
I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction isconcluded.please get back to me asap through my private email address.(leaboufo@yahoo.com.hk)
God bless you.
Lea Boufone.
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