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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.
- adenroland@yahoo.com.ph (email address has been used in a known fraud before)
Fraud email example:
From: victor@ens.cablered.com.mx
Reply-To: adenroland@yahoo.com.ph
Date: Thu, 4 Oct 2012 06:54:55 -0500
Subject: product needed
ATTN: Dear
I will like to introduce you to a business that can give us profits in
a short term without fail...My boss want to come to your country to
buy some chemical for animal drugs and we can get this chemical only
in your Country. I will give you the contact of the local dealer in
your country, so that you can buy from them and sell to my boss at a
very high price.The local dealer is selling the chemical at the rate
of 4,800, dollars and my boss will buy it from you at the rate of
9,900 dollars per 4 liter Can. And yourself and myself will share the
profits you will make from my boss. If you are interested I will
forward the full contact of my boss to you , so that you can contact
him for more discussion regarding the business and I will still give
you the contact of the local dealer in your country. You can contact
me through my personal mail adenroland@yahoo.com.ph
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Anti-fraud resources:
