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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.
- yanlaizyan@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "HK" (may be fake)
Reply-To: <yanlaizyan@aim.com>
Date: Wed, 2 Feb 2011 12:16:46 +0100
Subject: Waiting to hear from you
Hello My Dearest,
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 {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).
Email: yanlaizyan@aim.com
PS:-PLEASE SEND YOUR REPLY STRICTLY TO MY PRIVATE E-MAIL ADDRESS:- yanlaizyan@aim.com
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Anti-fraud resources:
