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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- germanizkdragon@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CPT" (may be fake)
Reply-To: <germanizkdragon@rediffmail.com>
Date: Fri, 20 May 2011 00:20:31 +0200
Subject: TOP URGENT PLEASE, FROM CAPTAIN ANTHONY
Dear Friend,
I am writing you after proper consideration that telephone conversation may not be Ideal medium to contact you.
I got your contact through my search on the internet for a reliable person. i am In National Guard Artillery unit here in Iraq, we discovered some funds when on Routine foot patrol in Khalis Iraq at company’s compound.
We can't keep these funds so i want to move the funds to you to keep it for us In your safe account. i have shiped the money already to a security company and would want your maximum coorperation in going to clear the boxes from the security company and deposit the money in your account for safe keeping till i retrun.
The money is legit. If you are interested get back to me for details.
You may wish to confirm with this
link:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Please reply to germanizkdragon@rediffmail.com
This business is risk free.
Captain Anthony
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Anti-fraud resources:
