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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.
- tachcrestlaws1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Tach B. Creset and Associates" (may be fake)
Reply-To: <tachcrestlaws1@gmail.com>
Date: Tue, 28 Apr 2015 20:56:41 -0600
Subject: Scammed Victims Compensation Fund.
Have you ever been scammed? Out of hundreds or thousands of dollars?
Do you feel helpless about it and nowhere to turn to? We might have some great news for you!
The case world renowned cyber-criminal ALEXANDR SERGEYEVICH BOBNEV has been closed with a significant settlement issued out to his victims.
ALEXANDR SERGEYEVICH BOBNEV had over 100 aliases originating from Nigeria, Russia, Australia and many more. If you have been scammed out of over $2000 between 2004 and 2011, please contact us as we may be able to identify you as one of Bobnev's victims for a settlement.
We've helped hundreds of cybercrime victims secure settlements up to $27.4m in other cases! Let us help you secure the compensation you deserve! tachcrestlaws1@gmail.com
Tach B. Creset and Associates, P.C.
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Anti-fraud resources:
