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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 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.
- chimeneferer@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: CHIMENE <chimeneferer@yahoo.fr>
Date: Tue, 8 Nov 2011 23:37:29 +0800 (SGT)
Subject: chimene FERER desire correspondre avec vous
Mon très chère
C’est avec un grand plaisir et de joie que
je viens de recevoir ton email.
Et pour te dis que je suis une
femme très
simple et j’aime pas les mensonge j’aime pas la trahison donc moi j’aime
la verité et j'aime me corresponde avec un homme de vie surtout et
partager mes
idées avec lui car moi je suis célibataire j'ai pas d'enfant je vie
seul dans mon
appartement ici et je veut une correspondances avec qui je pourrai resté
ensemble cher moi ici au canada.
je travail dans une entreprise dans le
quelle je suis délègue médicale .
Si tu peut Être disponible a correspondreÂ
Être sérieux avec moi et avoir un diplôme
je ferai tout possible pour que tu soit avec moi ici.
Bonne vie à toi
mon adresse chimeneferer@yahoo.fr
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Anti-fraud resources:
