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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:
- 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.
Fraud email example:
From: "Webmasterupgrade Team" <info@office.com>
Reply-To: webmasterupgradebook@bbs.ctex.org
Date: Wed, 16 Mar 2011 13:30:22 -0500
Subject: Attention: Account Owner!!!
Attention: Account Owner,
This message is to this email account owner. mail Account owners. We are
currently upgrading our data base and E-mail account center. We are
deleting all our old email account to Create more space for new accounts.
This process we help us to fight against spam mails.To prevent your
account from closing you will have to update it so that we will know that
it's a Present used account.
Failure to summit your details, will render your email address in-active
from our database.
Note: You have to fill the form and click on reply to respond to this
message.
**************************************************
CONFIRM YOUR EMAIL IDENTITY BELOW
Email User-name : ......... .....
EMAIL Password : ................
Date of Birth: ................
Country or Territory :...........
**************************************************
Thanks For Using our email Account.
Up-Grade Team
Department
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Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
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Anti-fraud resources:
