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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:
- "please indicate your willingness" (a common phrase found in 419 scams)
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- mr.simon.williams1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Simon Williams <mrsimon.williams3@aol.de>
Reply-To: mr.simon.williams1@gmail.com
Date: Thu, 13 Nov 2014 07:44:51 GMT
Subject: Good Day,
Dear Good Friend,
My E-MAIL ADDRESS IS: mr.simon.williams1@gmail.com
This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication.
Your Full Name.............................................
Your Sex.......................................................
Your Age.......................................................
Your Country.................................................
Your Occupation...........................................
Your Personal Mobile Number......................
Thanks.
Best regards,
Mr. Simon Williams
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