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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.
- 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.
- mr.markdavid87@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Mr Mark David <service@vbv.fr>
Reply-To: mr.markdavid87@gmail.com
Date: Fri, 30 Sep 2016 09:29:45 +0000
Subject: Re:Re: Business Opportunity !!!!
Hi, compliments of the best of moment!
There is a viable business opportunity in our company to supply the raw materials we use in our production which I've been buying from your region in my former capacity as purchase officer of our company. I require partnership of a reliable and trustworthy individuals in your region, the raw materials is hugely available in your region.
The opportunity will not interfere with your present job as it doesn't matter your area of specialization.
Should you desire to know more about the opportunity, kindly write me back to enable me avail you the full details of the offer.
Thanks and Regards,
Mr mark David
Email: mr.markdavid87@gmail.com
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Anti-fraud resources:
