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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.
- 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.
- mariapacco1@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Mariaphilomena Pacco <mariaphilomenapacco@yahoo.it>
Reply-To: mariapacco1@yahoo.co.uk
Date: Mon, 21 Jun 2010 18:19:20 +0000 (GMT)
Subject: encantado de conocerte
encantado de conocerte
mi nombre es Miss María Filomena pacco vi tu perfil hoy y se convirtió interesado en ti, yo también me gustaría saber que más, y por favor quiero que me responda a través de mi dirección de correo electrónico para que puede conocerse Aquí está mi dirección de correo electrónico (mariapacco1@yahoo.co.uk) Estoy esperando su correo a mi dirección de correo electrónico anterior. (Recuerde que la distancia o el color no importa, pero importa mucho amor en la vida).
La señorita María
nice to meet you
my name is miss philomena maria pacco i saw your profile today and became interested in you,i will also like to know you the more,and please i want you to reply me through my email address so we can know each other Here is my email address (mariapacco1@yahoo.co.uk) I am waiting for your mail to my email address above.(Remeber the distance or colour does not matter but love matters alot in life ).
Miss Maria
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Anti-fraud resources:
