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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "industrial and commercial bank of china" (not involved with lotteries)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr Wei Guoxiong" (may be fake)
Reply-To: <weiguoxiong40@gmail.com>
Date: Tue, 26 Jan 2016 20:32:50 -0200
Subject: RE: PLEASE CLARIFY !!!
Mr Wei Guoxiong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA
Hello,
My name is Mr Wei Guoxiong, I got your contact details in my search for a reputable person that will accept my proposal.
The content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so won't trash it when I do.
Do I have your permission to email you my proposal?
Waiting for your response.
Mr Wei Guoxiong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
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Anti-fraud resources:
