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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 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.
- derek_tolley@aol.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "DTC CONSULTING" (may be fake)
Reply-To: <derek_tolley@aol.co.uk>
Date: Thu, 16 Jul 2015 07:14:52 -0700
Subject: BUSINESS DEVELOPMENT OFFER
BUSINESS DEVELOPMENT OFFER
Good Day,
I am Derek Tolley Colin- a Certified Financial Ad-visor (CFA) Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$52million and thereafter to invest 65% of the US$52million on behalf of my client in accordance to our agreed terms and conditions to reached with you.
I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$52million should you consider this proposition interesting.
Email me with your full contact information to my private email address:
derek_tolley@aol.co.uk
You may call me-My number is :+447700077349.
I have attached my identity copy to let you know it is a matter of serious attention.
Yours Very Truly,
Derek Tolley Collin- CFA
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Anti-fraud resources:
