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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 next of kin scam.
Fraud email example:
From: Soriya Cheong<soriyacheong@yahoo.com>
Reply-To: Soriya Cheong<soriya_cheong@yahoo.com>
Date: Sat, 14 Jun 2014 02:07:54 +0700
Subject: CONTACT ME FOR MORE DETAILS
Greeting to you, My name is Mr.Soriya Cheong. I am banker by profession with the Vattanac bank of Cambodia and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.
Please follow the link to read more about his story:
http://www.bbc.co.uk/news/world-europe-25476662
I have the opportunity of making you the beneficiary to his deposited
funds with our bank. I have all the details and required information to
make you the beneficiary to the funds. Get back to me via for more details about the deal only if you are interested to actualize this deal with me.
Regards
Mr.Soriya Cheong.
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Anti-fraud resources:
