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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- raymondchienfung@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Raymond" <fung.raymondchien@gmail.com>
Reply-To: raymondchienfung@yahoo.com.hk
Date: Fri, 06 Dec 2013 07:45:40 +0000
Subject: RE: HIGHLY CONFIDENTIAL OFFER!!!
Dear Friend,
I am indeed sorry for infringing your privacy, I am aware that this is certainly not a conventional way of approach to communicate with a stranger but you will understand the need for my action. I have a business proposal for you and what I require from you is your honest co-operation and all confirmable documents to back up this transaction shall be made available to you as soon as I receive your reply. It is regarding a late engineer that have the same LAST NAME as yours and has made a hugh deposit in my Bank.
Please kindly get back to me on this subject matter if truely you are interested on my private email: raymondchienfung@yahoo.com.hk
Kindest Regard,
Dr. Raymond Fung.
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Anti-fraud resources:
