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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:
- The following phrases in this message should put you on alert:
- "info@allen.com" (this email address has been used in a known scam)
- "info@allen.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: info@allen.com
Date: 8 Apr 2011 22:38:00 +0900
Subject: info@allen.com Rolex.com For You -02%
Dear info@allen.com
Discount price store: ID725414
http://www.rolex.com.luv.onlyddoberx.com?yyo=info@allen.com
We do guarantee high-quality , instant worldwide delivery and friendly support.
1919-2011 Rolex Inc. All rights reserved.
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Anti-fraud resources:
