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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: "Helen Thomas" (may be fake)
Reply-To: <tsinc_stbl@consultant.com>
Date: Sun, 15 Mar 2015 20:35:18 +0100
Subject: Re:Client relation.
Hello,
My name is Ms.Helen Thomas; I work with the Tracking and Service Inc, a consulting Firm United Kingdom. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding estates made by this client at STBL an affiliate of HSBC.
Yours sincerely,
Ms.Helen Thomas,
Tracking and Service Inc,
For: STBL Private Clients.
This is a confidential message from Tracking and Service Inc.
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Anti-fraud resources:
