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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.
- 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.
- 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.
- robinjanvrin@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Robin Janvrin" (may be fake)
Reply-To: <robinjanvrin@hotmail.com>
Date: Sun, 14 Feb 2016 15:30:08 -0800
Subject: RE: UPDATE
FROM THE OFFICE Mr. Robin Janvrin
Non-Executive Directors HSBC LONDON.
RE: YOUR PAYMENT VIA HSBC BANK LONDON.
Your Contract/Inheritance Fund which you have been waiting, to receive for the past few months has finally been approved by the HSBC BANK in London few days ago, So please fill the below information for the processing of this Card. Your Total inheritance amount from the International Monetary Fund IMF and HSBC BANK LONDON is £8.5Million Great British Pounds Sterling.
Your Full Name.................................
Contact Address...............................
Mobile Phone Number.......................
Home Phone Number......................
Occupation;.................................
Country......................................
Age...........................................
ID Copy......................................
So you are advised to use the code of conduct (HSBCBL16) for subject whenever you are writing or calling. Note: if you are to accept this, then means you have to comply with the Bank instruction. Please kindly write back through (robinjanvrin@hotmail.com) or call us direct on +447937440094
Thank you as we anticipate your prompt response
Yours Faithfully
Mr. Robin Janvrin
Non-Executive Directors
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Anti-fraud resources:
