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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:
- "million 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- +447092983720 (UK, redirects to a mobile phone in another country)
- 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.
- donaldleary60@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "Donald Leary ESQ." (may be fake)
Reply-To: <"DonaldLeary@c60"@aim.com>
Date: Tue, 22 Jun 2010 05:53:49 +0800
Subject: Re:Donald Leary & Co.
Compliment,
I am Barrister Donald Charles Leary a Will & Probate Solicitors based in London.
A deceased client of mine who died with his wife and family in Indonesia while working on a contract with British Petroleum
(BP). He and his entire family passed away as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
I am contacting you to help assist me in ensuring that the funds lodged by my client with a Financial Institution is claimed, the Financial Institution
did not declare the funds unclaimed hence my reason for this contact to you. The Financial Institution has issued me a notice to contact
the next of kin, or the funds will be confiscated.
I have contacted you in the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $18million dollars.
Please contact me at once to indicate your interest. I will need your details as follows:
Names:
Address:
Occupation:
Phone numbers:
This will enable me re-profile your details on the $18million dollars as the new recipient. You earn 35% of the $18million as your commission that
stands at $6million as my associate. This will be executed under a legitimate arrangement that will protect you from any breach of
the law. If this business proposition offends your moral values, do accept my apology.
Looking forward working with you.
Best Regards,
Donald Charles Leary
Donald Leary & Co.
(Will & Probate Solicitors)
Tel/Fax office: +447092983720
E-mail: DonaldLeary60@aim.com
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Anti-fraud resources:
