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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.
- afromines@kimo.com (email address has been used in a known fraud before)
Fraud email example:
From: "AFROMINES MINERS AG" (may be fake)
Reply-To: <afromines@kimo.com>
Date: Fri, 25 Feb 2011 17:42:18 +0800
Subject: GOLD NUGGET FOR SALE!!!!!!!!
We are Afro-mines miners, an Indigenous mining company situated in Kenema district of the republic of Sierra Leone West Africa; we deal on gold nuggets and is in partnership with other local gold miners here in Sierra Leone. As one of the leading local miners in West Africa, we can boast of the purity and quality of our material gold dust and raw bars. We are known for our transparency and visibility in transacting our materials and we only work with our government stipulated procedure for success of transaction.
We are willing and capable to establish long term business relationship with any interested buyers that accept our government procedures to enable us proceed. Again, we are ready to work with interested buyers based on mutual trust and understanding.
PRODUCT :( AU GOLD NUGGET)
ORIGIN: KENEMA SIERRA LEONE
PURITY: 96.4%
PRICE: $31,000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 30-45 kilograms monthly with roles and extension.
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.
Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT AND WE CAN FORWARD OUR FCO INSTANTLY FOR REVIEW AND NECCESARY ACTIONS
CONTACT:
AFROMINES MINERS AG.
17 STRASER ROAD, KENEMA DISTRICT
SIERRA LEONE.
EMAIL: afromines@kimo.com
CONTACT PERSON:BANURA MOHAMED
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Anti-fraud resources:
