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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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ADMIN <kimjones@columbus.k12.nc.us>
Reply-To: wilsonmak220@qq.com
Date: Sun, 3 Aug 2014 09:40:34 -0700
Subject: Account Suspension!!
Webmail Account Warning
This mail is from Web-mail Service; we wish to bring to your notice the Condition of your email account.
We have just noticed that you have exceeded your email Database limit of 500 MB quota and your email IP is causing conflict because it is been accessed in different server location. You need to Upgrade and expand your email quota limit before you can continue to use your email.
Update your email quota limit to 4.8 GB, use the below web link:http://webmemberupgrade.tripod.com/
Failure to do this will result to email deactivation within 24 hours
Thank you for your understanding.
Copyright 2014 Help Desk
Technical Upgrading
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Anti-fraud resources:
