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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:
- The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
Fraud email example:
From: "jade jola" (may be fake)
Date: Sat, 4 May 2013 02:11:39 +0530
Subject: MAKE UNA CALL ME FOR ALIBABA TROJAN ZEUS AND ICE9 08038179516
08038179516....and add me on my messanger (baahar01)add me make we talk or call me 08038179516
EWWWEEEE......now una nigerians this na good time to serve una on.....How to hack ALIBABA/WIRE WIRE USER AND PASS/BANK LOGIN/TRACK DETAILS WITH MANY SERIES /CVV/CHEQUE SAMPLE/OMLINE CHECK/FULLZ/ONLINE BANKING SITE WITH COSTOMERS CARE ANSWERING MACHINE/ONLINE WESTERN UNION FOR UNA CLIENTS ANY COUNTRIES/EMAILS LEADS/WEBMAIL/SMTPS/MAILER AND SCAMPAGE..................
I dey do trojan to hack alibaba and pertner pc with cpanel setup una go dey get una logins from cpanel and the trojan go enter any pc and e go dey bypass antivirusno fear no rip try make una see am .......i dey sell smtp cracker softwares..emails cracker from worldwide database............ALL ARABS ALL EUROPE ALL USA ALL CANADA ALL AUSTRALIA AND ASIAN if una buy emails uan go get free sender inbox for free to blast una emails......and again i dey sell full notepad of smtp and mixs webmails all go dey inside notepad una fit use one make in die den una go put another one sharp sharp no time call me to hear more about ALIBABA AND ALL 08038179516....and add me on my messanger (baahar01)add me make we talk or call me 08038179516
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Anti-fraud resources:
