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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.
- The following phrases in this message should put you on alert:
- "my names are " (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Su Liu <headaccounts@hkdbs.onmicrosoft.com>
Reply-To: <suliu1960@hotmail.com>
Date: Fri, 25 Dec 2015 20:48:53 +0100
Subject: Merry Christmas
Hello,
Compliments of the season. It is with great pleasure that i request your interest in a business transaction that will be of mutual benefit to us.
My names are Mr Su Liu; I am the Head of Accounting Department at DBS Bank, Hong Kong. We are specialized in
corporate banking and funds investment/management. My business proposal is to solicit your partnership/ assistance in re-profiling funds domiciled in my branch belonging to a late client.
I would very much like to hear from you soonest so i can give your more details in respect to the business transaction.
Yours Truly,
Mr. Su Liu
Head of Accounting Department
DBS Bank, Hong Kong
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Anti-fraud resources:
