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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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- patrickstucki001@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Patrick Stucki" <siavash@vegaenterprises.ca>
Reply-To: patrickstucki@qq.com
Date: Wed, 05 Oct 2016 04:16:33 -0700
Subject: THE PRESIDENT/CEO
Dear Friend,
I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands. Due to Crisis we
have in Middle East.
I work as a financial adviser to Ben Ali. Coincidentally, an investor who
is associated to the deposed Tunisian President (Ben Ali) approached us
seeking our expertise in investing over US$29 million discretely in
diverse project. I have one concerns / dilemma, which is “the origin of
this investor funds is of concern to meâ€.
About this investor: He is a 59 years old man. His name is Malheba, his
father was the Private financial secretary to Ben Ali (The Ousted Tunisian
president). This YouTube link will help you understand more about this
investor and his recent past.
http://www.youtube.com/watch?v=1DeB3uBXqOs&feature=related
If you would be happy to receive funding from this type of investor, please
indicate by return email and we can discuss on the modalities of getting
funded through this investor.
Thank you.
Patrick Stucki
Email:patrickstucki001@gmail.com
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Anti-fraud resources:
