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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- rollmarcus123@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "white man" (may be fake)
Reply-To: <rollmarcus123@gmail.com>
Date: Mon, 22 Dec 2014 07:27:04 +0800
Subject: Na poucher software sender dey rain to blast more than 200 million emails without of smtp or php
call me +2348105447805 or reply me here rollmarcus123@gmail.com make i give yu my yahoo messanger strait up +2348105447805
I dey sell emails for worldwide databbase/all arabs/all asia/all usa countinent/midle east and all europe... if u buy emails i blast for u with pouncher software instant delevery inbox ....i give free pouncher software if u buy emails leads
i dey sell alibaba trojan and spyware/citadel/solar/zues/zues mod 2014/betabot/and sypnet wey catch and attack from subject and letter without clicking or download.........
i dey sell lawyers/bankers/deaf/farmers/gold diamond buyers and sellers/foreign beneficiarry/job seekers/women seeking for men and men seeking for men leads/nex of kin/car sellers/property angent/loans emails leads addressess .....
i dey sell rdp/mailer/webmail/multi ams software/pouncher software/domain smtp notepad/ip smtp notepad/Alibaba user and password/yahoo scanpage/gmail scanpage/hotmail scanpage/all webmail scanpage Alibaba scampage and Remax Login....
i dey sell bulk sms number generator and comand key....Bank acount login and cheque sample/credit card top up/all usa/uk.china/uae and europe bank canada and australia.....clear instant cheque and account transfer i build online banking for ghana and nigeria and uk usa and more countries and roaming number with airtime
the wahala wey dey there now be say make una first reply me back na from there i go give una my chatting id cox yahoo just dey block my messanger everytime i dey try code for them if u get interest to add me make u first reply me back on this gmail na fromthere i go send u my yahoo messange
or call my number i go sms u my yahoo id once rollmarcus123@gmail.com na where to rply to be dat my number na +2348105447805
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Anti-fraud resources:
