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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.
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- 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.
- yanlaiz@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "ZHU" <yanlai_zhu@yahoo.com.hk>
Date: Sun, 1 Aug 2010 11:14:53 -0200
Subject: Waiting to hear from you
Waiting to hear from you
Mail From Zhu Yanlai.
I am Mdm. Zhu Yanlai, the Assistant Chief Executive of Bank of China Hong
Kong. I will need you to assist me in executing a business project from
our bank worth US$25.5 Million. These funds were deposited with our bank
by a customer who is a national of Germany {citizen} of your country, who
unfortunately died in December 26, 2004 in Asia Tsunami disaster. For more
on this natural disaster click on these links:-
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.globalsecurity.org/eye/andaman-us.htm
I shall furnish you with more information about this operation when I
receive your responds. Your earliest response to this letter will be
highly appreciated.
Best Regards,
Mdm. Zhu Yanlai (Assistant Chief Executive of Bank of China Hong Kong)
Awaiting your urgent reply via email: yanlaiz@yahoo.com.hk
________________________________________________
Message sent using UebiMiau 2.7.2
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Anti-fraud resources:
