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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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "zbnplc@qq.com" (this email address has been used in a known scam)
- "zbnplc@qq.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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: "Mr. X" <emily@edutech.com>
Reply-To: zbnplc@qq.com
Date: Mon, 02 May 2016 05:04:40 -0500
Subject: WE RECEIVED AN EMAIL FROM ONE MR. RACHELL BORDOY WHO PRESENTING A POWER OF
ATTORNEY
WE RECEIVED AN EMAIL FROM ONE MR. RACHELL BORDOY WHO PRESENTING A POWER OF ATTORNEY TO CLAIM YOUR FUND DEPOSITED IN OUR BANK,FEEL FREE TO CALL US: +234-703-315-7520 or 0022-965-332-945 OR EMAIL US :(zbnplc@qq.com) AND WE HAVE PLACE A STOP ORDER INSTRUCTION ON THE FUNDS PENDING WHEN YOUR VIEWS AND COMMENTS ARE RECEIVED WITH REGARDS TO THIS MATTER.IF YOU HAVE ANY QUERIES IMMEDIATELY REGARDING ON THIS MATTER, CONTACT US ON OUR MOST PRIVATE EMAIL ADDRESS ONLY (zbnplc@qq.com). BEST REGARD PROF.HENRY WILLIAM
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Anti-fraud resources:
