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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.
- micheline_castro@yahoo.es (email address has been used in a known fraud before)
Fraud email example:
From: MICHELINE CASTRO <farmacia.mad.grazie@alice.it>
Reply-To: micheline_castro@yahoo.es
Date: Tue, 9 Oct 2012 08:48:41 +0200 (CEST)
Subject: JE VOUS CONTACTE POUR UN PROJET DE DONATION
Bonjour,
J'ai un
projet qui consiste d'aider les enfants pauvres, les orphelins et des personnes
en situation difficiles avec une partie de mes biens et mes moyens financiers.
Mais mon état de santé actuel ne me permet pas de réaliser le projet que
j'envisage. Je veux que tu m'aides Ã
réaliser ce projet dans ton pays car je vais mettre à ta disposition tous les
moyens financiers pour le faire. En espérant obtenir ton accord, Contact moi
aujourd'hui même sur mon mail: micheline_castro@yahoo.es, ou donne moi ton
adresse email afin que je puisse te donner de plus amples explications sur ce
projet de donation.
Merci pour
la compréhension
Mme CASTRO
MICHELINE
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Anti-fraud resources:
