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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.
- 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.
- trantrieutuong@vnn.vn (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Phillip Smith" (may be fake)
Reply-To: <trantrieutuong@vnn.vn>
Date: Tue, 13 Jan 2015 08:12:23 -0800
Subject: =: Payment Notification =:
From: Phillip Smith
(Director Debt Management)
Hello,
RE: PAYMENT NOTIFICATION.
This is to acquaint you on the outcome of our meeting with The Homeland Department on finance this new year concerning the current issue bordering the
entire world as regards to the settlement of all outstanding payments due from Europe and Africa. Be informed that following our verification exercise
as mandated, startling observations were made as indicated by abnormalities detected in initial payment processes embarked upon in the past through
the various payment approaches.
However, note that your funds have been recalled and it’s presently secured with the HSBC Bank in the United States of America. The HSBC Bank was
chosen because of their excellent performance for a pre-test exercise conducted and concluded last week were 52 funds beneficiary owed across the
globe all confirmed of receiving their funds in full just within 7 working days. This is amazing and that is why we have chosen them and we monitor
all processes.
You are advised to contact the credit manager:
Mr. Andy Johnson
Email: trantrieutuong@vnn.vn
With your details were you would like to receive your funds. Here is a new payment release code: US/HSBCUSA-0321/MMXV and have to forward it along
with your details for immediate payment to the Bank.
Note that a part-payment of USD 10.5M has been approved on your behalf for payment.
We appreciate your understanding and co-operation.
Cordially,
Mr. Phillip Smith
Director Debt Management.
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Anti-fraud resources:
