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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Bank Of China" (may be fake)
Reply-To: <m.darrell@aol.com>
Date: Sat, 31 Mar 2012 23:16:00 -0700
Subject: INVITATION
Yu Oscar XIE
Bank of China
http://www.bankofchina.com
Greetings,
My name is Yu Oscar Xie , a Deputy manager with Bank of China.I discovered a huge sum secretly in a high profile DOM account,on investigation I discovered it belongs to Col. Muammar Gaddafi.
I want you to partner with me to transfer this funds out into your account.
We shall share the money in terms that we will both agree.
Let me know if you are willing to partner with me.
Please do in your reply email your Full Name and phone number and I call to give you more information.
Yours truly
Yu Oscar Xie
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Anti-fraud resources:
