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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.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- worldbaudito1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Debt Reconcliation Comittee" (may be fake)
Reply-To: <worldbb_auditor1@yahoo.com>
Date: Wed, 29 Jun 2016 07:17:44 -0700
Subject: Your atm Debit Card Compensation Is Ready!!
Dear Customer,
This is to official inform you that we Debt Reconcilation Comittee has take it upon their self to settle all forgein Debts which your name is among them each with US$1.5 Million Dollars.this is in line with the meeting with European Union and United Nation.
We have resolved to issue out two payment method.You are to chose below the method you want to recieve your compensation.
1. Payment By Atm Debt Card
2. Cash Delivery
Upon your confirmation of your details such as.
1.FULL NAME......
2.YOUR DIRECT TELEPHONE NUMBER......
3.YOUR HOME ADDRESS...........
4.YOUR OCCUPATION AND AGE.
You are to contact Dr.Marcel Owen with your above information by email ( worldbaudito1@gmail.com )
Regards
Ms.Marie Wylie ( Secretary Debt Reconcilation Committee)
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Anti-fraud resources:
