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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.
- lopezmrsmaria65@yahoo.com.cn (email address has been used in a known fraud before)
- you can always reach me through this my private mail lopezmrsmaria65@yahoo.com.cn, or....... marialopez_00625@yahoo.com thanks, mrs (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Mrs Maria Lopez <marialopez_00625@yahoo.com.vn>
Reply-To: lopezmrsmaria65@yahoo.com.cn
Date: Wed, 19 Dec 2012 03:26:09 +0800 (SGT)
Subject: CAN WE DO THIS
 CAN WE DO THIS
I AM MARIA LOPEZ the MANAGERÂ union bank plc
I
hope you are fine today?
I don't know if you might be interested
in a business proposal which am about to reveal to you considering that
we haven't met in person.
It’s all about US$(Ten Million, One
Hundred Thousand Dollars) dormant fund in our bank coded account here in
union bank plc  COTE D IVOIRE
I am the only person with the
knowledge of the funds and its deposit, and will solicit for your
partnership for us to have it. My position in
the bank will guarantee easy and risk-free handling of the transaction
as i have every details of it.
I will give your more details as soon as I hear from you, including the sharing ratio.
Please ignore the
proposition, if you don't seem to be interested.
Please keep confidential!!
You can always reach me through this my private mail lopezmrsmaria65@yahoo.com.cn, or....... marialopez_00625@yahoo.com
Thanks,
Mrs marialopez
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Anti-fraud resources:
