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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.
- groupsupply@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Info Group" (may be fake)
Reply-To: <groupsupply@gmail.com>
Date: Thu, 15 Mar 2012 19:50:28 +0100
Subject: Enquiry Order
Hello,
I am the Representative of ALKINS CO. LTD located in USA, We are a fast growing conglomerate in United States of America, and we are interested in your product. Please do send to us details of your products with quotation and specifications immediately to enable us place order.
Please kindly be advised of the following:
* Our Minimum Order Quantity :- One Container
* Your delivery time :- Minimum of 45 days and Maximum of 3 Months
* Payment terms :- Only Telegraphic Transfer
* And your products warranty:- Negotiable
I await to hear from you urgently
Mr.Danny Schemer
Legal Representative
ALKINS CO. LTD
450 W. 33 Street, New York, NY 10001
Tel:+13157101262
Fax:+12674804699
E-mail: groupsupply@gmail.com
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Anti-fraud resources:
