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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
- 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.
- chounphanna2012@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Choun Phanna" (may be fake)
Reply-To: <chounphanna2012@gmail.com>
Date: Thu, 26 Jun 2014 21:31:40 +0700
Subject: WORK WITH ME
ATTENTION,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I know that this mail will come to you as a surprise. My name is Mr.Choun Phanna ,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank
i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring a sum immediately to your account. The money has been dormant for year’s in our bank here without any body coming for it.
I want the money to release to you as the nearest person to our deceased customer who died along with his entire family,I want you to apply as a next of kin to the late customer.i doesn’t want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that my bank we release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Please contact me through my personal e-mail address (chounphanna2012@gmail.com).
Thanks and hoping to hear from you soon.
Mr. Choun Phanna,
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Anti-fraud resources:
