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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:
- "dearest one," (a common phrase found in 419 scams)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- davissmith10@leonardo.it (email address has been used in a known fraud before)
Fraud email example:
From: David Smith <dsmith077@ok.net>
Reply-To: Davis Smith <davissmith10@leonardo.it>
Date: Wed, 22 Feb 2012 15:10:00 +0100 (CET)
Subject: From Davis Smith
Dearest One,
Greetings, this letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence.
I am Davis Smith. I have a proposal to make, that might be of interest to you. I am in possession of a large sum of money (U.S. $ 18,000,000.00)Eighteen Million US Dollars) The money was inherited from my late father who was the Chairman of the Sierra Leone Gold and diamond Mining Corporation during the Sierra Leonian War when Major Johnny Paul Koromah was The country's president.
The money is of no criminal origin as it was largely realized from black market sale o f alluvial gold dust during the war. The money has been deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now want to transfer this money abroad and invest it in profitable ventures as the time is now ripe f or such move.
WHAT I ASK YOU TO DO:
1.Firstly to assist me to transfer this money to any stable country abroad.2.To assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections.3 To help me re-locate to the suggested country.4 To manage the money in a profitable manner preferably a joint venture deal with you.
For your assistance you will get 25% of the total amount upon your request I will give you further details of the plans and tell you more about myself but you must treat as highly confidential for my security. Please kindly reply to my private email at davissmith10@leonardo.it
Regards.
Davis Smith.
_____________________________________________________________________
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.
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