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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.
- pwongshun@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Peter T. Shun Wong" (may be fake)
Reply-To: <pwongshun@yahoo.com.hk>
Date: Mon, 25 Oct 2010 00:05:44 +0200
Subject: Gruß
Gruß,
Ich bin Herr Peter Wong Tung Shun, arbeite ich als Direktor im Hang Seng Bank in Hong KONG.and Ich habe einen geschäftlichen Vorschlag für Sie. Unsere Kunden einen späten Festgeld Betrag von US $ 20,500.000.00 aber nicht etwaige nächsten Angehörigen in jedem seiner Zeitung zu arbeiten. Wir werden im Verhältnis von 30% für Sie und 70% bei mir zu teilen.
Wenn Sie interessiert schicke ich Ihnen die volle Angaben zur Transaktion nach Erhalt Ihrer Antwort.
Du kannst mich auf meiner privaten E-Mail-Kontakt: pwongshun@yahoo.com.hk und senden Sie die folgenden Informationen für die Dokumentation Zweck.
(1) Vollständige Namen
(2) aktuelle Wohnadresse
(3) Private Telefonnummer,
Ich freue mich von Ihnen zu hören bald, um Ihnen weitere Informationen liefern.
Mit freundlichen Grüßen.
Mr. Wong Tung Shun Peter.
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Anti-fraud resources:
