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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "AUFIN GOLD INC." <mayaassou1961@gmail.com>
Reply-To: aufin.gold@blumail.org
Date: Sun, 15 Mar 2015 10:52:13 -0800
Subject: GOLD AVAILABLE FOR SALE(AUFIN GOLD INC.)
Dear Messrs,
We are a Gold Mining Company base in Lome capital of Togo and we have
our mines in other African countries as well. We have available for
sale DORE bars of 99.9% purity and 24 carat.Kindly indicate your
interest if you are willing to buy our GOLD.
Our company are interested to deal on CIF and FOB as well. We will
send our FCO with procedure after receipt of your confirmation and
interest to purchase our GOLD BARS OR GOLD DUST.
Sincerely,
Mr.Joseph D.KOFFI, (CEO)
AUFIN GOLD INC.
Rue 116 Des Beradies,Kegue
LOME - TOGO
TEL:(+228) 90 77 57 56
EMAIL: aufin.gold@blumail.org
SKYPE: ets.aufin
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Anti-fraud resources:
