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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.
- info.robertgreene@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Gold Business" <jjc@iballetcolombia.com>
Reply-To: info.robertgreene@gmail.com
Date: Thu, 25 Jun 2015 10:14:55 -0500
Subject: Re: Gold / Rough Diamond Business.
--
Hello!
I would like to solicit your cooperation and partnership for gold/rough
diamond transaction.
I am an agent to the former President Hon. Blaise Compaoré of Burkina
Faso, who was the President of Burkina Faso from 1987 till October 2014
and he is presently on exile in Africa. The former president has solicited
for my assistance to search for a company or individual who would assist
him to receive the gold bullion (Bars) and rough diamonds in his or her
country for trading. The stones belongs to the former President Blaise
Compaoré of Burkina Faso.
Should you be interested and willing to partake in this transaction, do
provide the following information:
1) Your Name
2) Address
3) Country
4) Telephone number.
Do contact me by email at info.robertgreene@gmail.com and further
information would be given to you upon your response.
Thank you.
Robert Greene.
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Anti-fraud resources:
