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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: "jade jola" (may be fake)
Reply-To: <ajimbola01@gmail.com>
Date: Wed, 27 Mar 2013 04:14:56 -0500
Subject: CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER AND HACKING STUFFS 08038179516
call me or add me on (baahar01) 08038179516
Lets go go for 2013 trips i am a nigerian building ICE9/ZUES/SPYWARE/EYE STEALER TROJAN with cpanel setup so that u can get all ur logins in cpanel.....then i dey scryft am to bypass antivirus any system would not be able to detect it from spreader........................
You can use TROJAN to catch peoples on ALIBABA/PARTNER PC/CLIENT PC/TRADING STORES/YAHOO.COM/GMAIL.COM/AOL/MAIL.RU/163.COM/162.COM and all domains using from any maga or all domains......................................
I also have smtp/webmail 1000 1000 inbox at a time and unlimited/mailer also 2000 2000 inbox/i have software for smtp cracker emails user and pass cracker/rdp with ams installed/worldwide emails addresses for LOAN LOTTERY NEXT OF KIN JOB OFFER BANKING TRANFER MYSTERY SHOPPER WIRE WIRE
Again i dey sell sell alibaba emails and pass alibaba users emails traders emails site and compnay emails address DATING site emails users and facebook........i dey build website online banking site with costomer cares number answering automatically........i dey get bulk SMS sender also for ppls wey dey trow lotto.......i dey build scampage too call me or add me on (baahar01) 08038179516
Remember if u buy emails u dey get free webmail or smtp or mailer to blast am call me my name na jadejola
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Anti-fraud resources: