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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.
- waltersuarez@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
Reply-To: waltersuarez@aim.com
Date: Sun, 24 Oct 2010 19:12:41 -0700 (PDT)
Subject: Re: Attention: E-mail Owner,
Dear,
My name is Mr. Walter Suarez; I work with the Federal Ministry of works
and housing here in Spain.
I am under political Appointment with the present government in power
my aim of contacting you is to collaborate with me to transfer the sum of (9.5
Million Euros) Nine Million Five hundred thousand Euros into your personal bank
account in your country of origin for investment purposes.
I am going to invest
this money in your country through your assistance and help, whereby you are
going to be my Invest Manager. Please when replying I want you to tell me the
type of investment that will be encourage for us to invest so that we can talk
about the conditions.
Please send your phone number and I will call you OR, Please email me back to
this email address: waltersuarez@aim.com
1) Your age............
2) Your full name and address........
3) Your marital status.........
4) Your occupation/Profession.......
5) Your direct telephone.......
6) Your Fax
numbers........
Thanks and yours sincerely,
Mr. Walter Suarez
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Anti-fraud resources:
