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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:
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- 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.
- lindainfo@accountant.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ms.Linda Wong" (may be fake)
Reply-To: <lindainfo@accountant.com>
Date: Mon, 30 Apr 2012 13:16:34 -0600
Subject: Kindly Assist
Hello,
I am Ms. Linda Wong, currently undergoing medical treatment at Queen Mary Hospital, Hong Kong, my husband died
in a car accident over a year ago. We were married without a child. When my late husband was alive he deposited the
sum of $6 Million in a private bank.
I want a God fearing individual to manager this fund and provide succor to poor in society. Please contact me
and let me know if you can be of help.
Best Regards,
Ms.Linda Wong
Email: lindainfo@accountant.com
XGBUHNDFNDGOGDCBNCFPLTJCZOFWGVOVKUBKTC
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Anti-fraud resources:
