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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.
- The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "philipjacob012@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Philip Jacob" <daryl@fse.co.nz>
Reply-To: philipjacob012@outlook.com
Date: Thu, 22 Jan 2015 02:57:03 +1300
Subject: Can you supply to us
Dear Sir,
We are looking for a reliable supplier who can supply to us. I will
appreciate if you Can send me the details/prices of your product by email
for my study before applying for you.
I am a registered agent with government and non governmental organization
on contract allocation, my interest in every completed business I do is 2%
commission from the total contract sum as soon as the total contract fund
is paid into your account.
Reply with details/prices of your product and confirm your readiness to
bid in the on-going Tender so that I will give you an idea on how to
pursue and win the Contract with.
Your urgent response with your price list will be appreciated.Email:
philipjacob012@outlook.com
Thanks,
Philip Jacob.
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Anti-fraud resources:
