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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:
- 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.
Fraud email example:
From: Sir Robert Lewis <dr.michaelcollins011@gmail.com>
Reply-To: sirrobertlewisnig@yahoo.com.ph
Date: Fri, 16 Oct 2015 05:49:20 +0100
Subject: Did you sign any Deed of Assignment in favor of (KIM TONG SUNG)
Did you sign any Deed of Assignment in favor of (KIM TONG SUNG)
Thereby making him the current beneficiary with his following account
details listed below.
Today a man called Mr. Kim Tong Sung came to my office with this
information listed below
Name Kim Tong Sung
Bank Name: KOREA EXCHANGE BANK
Bank address: 1-2,kumnamro1ga,donggu,kwangju, south Korea
SWIFT code: KOEXKRSE
Account: 650-008866-483
Name: Kim Tong Sung
Bank Telephone: +82-62-222-4111
Bank Fax: +82-62-961-7317
I will like to hear from you now,
Sir Robert Lewis
Mobile Number +234-9053619123
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Anti-fraud resources:
