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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:
- 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.
Fraud email example:
From: Kenny John <janehbill@yahoo.co.nz>
Reply-To: kennyjohn574@yahoo.com
Date: Sat, 16 Feb 2013 10:47:08 -0800 (PST)
Subject: WE ARE LOOKING FOR SUPPLIERS,
Good Day,
We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order company's your product is need here ,contacting me on Your sincerely,
PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% will pay after you have receiver your payment /supply.after you have received the 80% in your Bank
Delivery date: 20 to 30 days after receipt your 80% advance payment
AGENT CONTACT:
CONTACT PERSON: MR.KENNY JOHN
COMPANY:SILVERLINK CONSULT LTD
ADDRESS: 15 GRAPHIC ROAD, ACCRA GHANA
TELEPHONE: +233240368557.
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Anti-fraud resources:
