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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- th3425255@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "International Criminal Police Organization" (may be fake)
Reply-To: <th3425255@gmail.com>
Date: Wed, 26 Aug 2015 15:30:00 +0200
Subject: Your Compensation Approval Message:
The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int
Your Compensation Approval Message: "Sorry for the late response"
Inline with the report we received previously that you have sent money to fraudsters in Africa, we have carried out verifications at Western Union Money Transfer Headquarters to know if truly you have sent money to fraudsters in Africa and it was confirmed to us by Western Union that you have sent money to Africa on several occasions.
In this regard you are hereby entitled to compensation in the on-going compensation program organized in Africa by INTERPOL to be implemented by Rand Merchant Bank.
Contact Rand Merchant Bank (Cape Town South Africa ad-hoc branch) via the email address stated below for your compensation.
Rand Merchant Bank Email Address: th3425255@gmail.com , Contact Person ; Mrs. Theresa Patrick , Contact Phone Number : + 27 6 111 234 32
This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)
http://www.interpol.int/Member-countries/Africa
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Anti-fraud resources:
