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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "info_desk@mcom.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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Ibreach Capital" (may be fake)
Reply-To: <info_desk@mcom.com>
Date: Tue, 16 Aug 2011 21:41:14 -0700
Subject: Re: Investment Response
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance.
This is not scam we do not entertain such act it might interest you to know that we are presently in partnership with relevant anti-fraud agencies in Europe and overseas in combating internet fraudulent activities, You must be in the high-level economic zone. Our services required of you includes investment advice, partnership, and a conclusive mutual agreement.
We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: info_desk@mcom.com
Thank you for your understanding.
Sincerely Yours,
Daniel Bommel
Tel: +31 619 207 655
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Anti-fraud resources:
