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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.
- tonyandrew5555@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Tony Andrew" (may be fake)
Reply-To: <tonyandrew5555@gmail.com>
Date: Tue, 28 Aug 2012 20:46:33 +0200
Subject: Representative/Personal Assistant Position
Good Day,
I am currently Looking for someone who can handle my Personal and business errands at his/her spare time. Someone who can offer me the following services below :
* Receive your mail/packages
* Mail out mail/packages through UPS
* Receive item purchase list (clothing and electronics)
* Shop for and purchase items (clothing and electronics)
* Mail out items (clothing and electronics) through UPS, and
earn nothing less than $350 weekly pay.
OBJECTIVES :
------------------
*Must be able to work with ease.
*Must be neat and time cautious.
*Must be able to shop for gift, bill payments and other business and personal errands.
*Must be honest and reliable with good motivational skills.
if interested contact me for more details about the vacancy position
If you are interested kindly send me the details below for assessment and
registration to: { tonyandrew5555@gmail.com }
Full Legal Name :
Address ( NO P.O BOX ):
City :
State :
Zip code :
Country :
Age:
Home and Cell # :
Alternative Email:
Well, let me know if you are able to handle this position.
Thanks for your anticipated action. And kindly get back to me if you are interested or not, as i hope to hear a feed back from you soon. I await your prompt reply to : { tonyandrew5555@gmail.com }
Regards,
Tony Andrew
tonyandrew5555@gmai.com
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Anti-fraud resources:
