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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.
- drjohnson_scoth@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Johnson Scoth." (may be fake)
Reply-To: <drjohnson_scoth@hotmail.co.uk>
Date: Sun, 27 Apr 2014 00:54:57 +0530
Subject: LUCRATIVE BUSINESS PROPOSAL!!
Hello,
Sorry for encroaching into your privacy here on this platform.
I need an India Contact for a supply deal in my workplace. I work as a
Lab Scientist with a Pharmaceutical firm here in UK. I run the supply
prior before now in partnership with an Indian from Uttarakhand in
northern part of India. But after the climatic flood disaster
last year in the state,all effort to reach him via email and phone proved abortive.
I need a reliable and honest Partner to introduce to my company as the
Seller for constant supply and after each deal is successfully completed and you get
your payment then you send me my %share of the profit.
Kindly revert back to get the TERMS AND CONDITION of the lucrative supply.
Kindly contact this Email(drjohnson_scoth@hotmail.co.uk)
Best Regards,
Dr. Johnson Scoth.
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Anti-fraud resources:
