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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.
Fraud email example:
From: "South African Rugby Camp" <info@begreen.kz>
Reply-To: kncastner@outlook.com
Date: Tue, 8 Dec 2015 02:01:01 +0600
Subject: SA 2016 RUGBY CAMP REGISTRATION
Attention !!!
Registration into the South Africa 2016 Rugby Camp is almost coming to an
end.
Register now so you don't miss out in this action and opportunity.
The camp will be held in three venues around South Africa.
Gauteng Camp - Camp Discovery Game Reserve
Western Cape Camp - Stellenbosch Rugby Academy
KZN Camp - The Sharks Academy
CAMP INFORMATION
Runs from March 21st - 26th
For registration and more information, visit http://www.sa-rugbycamp.com
We only have fewbspace left so register NOW to secure your camp space.
Best Regards
Kevin Castner
Rugby Camp Director
kncastner@outlook.com
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Anti-fraud resources:
