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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Larry Coleman" (may be fake)
Reply-To: <lc@echemccn.com>
Date: Sun, 18 Sep 2016 09:53:11 -0500
Subject: Get Paid For Driving Your Own Car
This is your chance to earn while driving your own car.
We are looking for individuals in your area who would be inclined to be involved in our automotive advertising program.
You will be required to drive more than 200 miles a week, at this level we pay $200. Did I mention that we also reimburse you for your gasoline while you're on the job? You'll have to keep the receipts and we will repay you by the end of the month.
We currently have got drivers across the nation getting paid to drive their own individual cars at this moment. Note that the adverts placed on your car have nothing to do with politics, alcohol, tobacco or adult contents.
If you are considering this program email me asap!
lc@echemccn.com
Hiring Manager
Larry Coleman
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Anti-fraud resources:
