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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- enriquaarqatapj1@caramail.com (Caramail; can be used from anywhere worldwide)
- b.p. 31 cotonoubenin république, west africaemail: enriquaarqatapj1@caramail.com email: enriquaarqatapj1@gmail.com telephone number: (Caramail; can be used from anywhere worldwide)
Fraud email example:
From: ENRIQUA ARQATAPJ <enriquaarqatapjx@gmail.com>
Reply-To: ENRIQUA ARQATAPJ <enriquaarqatapjx@gmx.com>
Date: Mon, 9 Feb 2015 12:07:56 +0000 (UTC)
Subject: FOODS AND BEVERAGE
Dear Sir/Madam,
We find your Company website from International Trade Pages and We
are very much interested in purchasing your products and we sincerely
hope to establish a long-term business relationship with your esteemed
company.
So, We kindly and anxiously want you to send us your full products
export list with best prices and your Latest Catalog for our study as
we will proceed immediately. Also inform us about the Minimum Order
Quantity, Delivery time and payment terms warranty.Your early reply is highly appreciated. Looking forward to hearing from you soonest.Best regardsMr.ENRIQUA ARQATAPJ Rngeliq Nalehe Benin SarlCarre: 8765 Stagiaire 09 b.p. 31 CotonouBenin République, West AfricaEmail: enriquaarqatapj1@caramail.com
Email: enriquaarqatapj1@gmail.com
Telephone Number: +229 6436 2233
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Anti-fraud resources:
