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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.
- The following phrases in this message should put you on alert:
- "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- 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.
- connor2salzbury@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Engr Connor Salzbury" (may be fake)
Reply-To: <connor3salzbury@gmail.com>
Date: Wed, 22 Jul 2015 03:18:47 -0700
Subject: Attention Needed From You.
DATABASE ADMINISTRATOR.
Good Day,
How are you and your family?. I am Engr Connor Salzbury and I am the data base administrator of a bank which I am yet to disclose to you until you fully indicate your interest in this business proposal which I am relating to you because of security reason as I am a staff in the same bank
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision.
I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest.
Kindly reply back please.
Thank you for taking your time to read this message and I will give you my direct telephone number immediately I get your response.
Have a wonderful day.
With much respect and regard,
Engr. Connor Salzbury
(O.C.A , O.C.P ,D.B.A)
connor2salzbury@gmail.com
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Anti-fraud resources:
