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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.
- richardscrowell@yahoo.ca (email address has been used in a known fraud before)
Fraud email example:
From: "CASH4U INC." <richardscrowell@yahoo.ca>
Reply-To: richcrowell@cash4u.com
Date: Thu, 8 Sep 2011 05:34:34 -0400 (EDT)
Subject: MEETING YOUR IMMEDIATE FINANCIAL NEEDS FOR JUST 3% A.P.R..
Hello Sir/Ma
Get financially redeemed with our funding program It is with great and
expectant pleasure that I bring this very important announcement to your
doorsteps. A financial body is here and We are giving out funding to
persons seeking our financial service.We offer both loans and project
funding at a very minimal interest rate of 3%.Our programs ranges from
personal funding grant to huge project (Venture Capital) funding such as:
Venture Capital
Debt Consolidation
Personal Financing
Angel Investing
commercial funding
Home Renovation Funding
We are willing and will be pleased to do business with you so please write
us today as our outstanding officers will be waiting to hear from you. If
you are interested in doing business with the most reliable and efficient
financial home,then contact Cas4U Inc today...
Email: richcrowell@cash4u.com or richardscrowell@yahoo.ca
Firm: Cash4U Inc.
575 Madison Ave New York, NY. 10022
Phone: 1-917-652-7846
All of the above are available,call on us today if interested.
Warm Regards,
Richards Crowell,
Snr. Loan officer,
Cash4u Inc.
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Anti-fraud resources:
