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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
- 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.
- 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.
- info.alexbates@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Lambert Agonma MIGAN." (may be fake)
Reply-To: <info.alexbates@gmail.com>
Date: Mon, 31 Oct 2016 09:28:47 -0700
Subject: URGENT INFORMATION
I am Barrister Lambert Agonma MIGAN.
Compliments of the Day and God's blessings from Lambert Agonma MIGAN,I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my account manger Dr.Alex Bates on the information below:
Name: Dr.Alex Bates
Email: info.alexbates@gmail.com
Direct Tel: +229 62572611
Ask him to send you the total sum of ($950,000.00) which I kept for your compensation contact my account manger on his Email also give him your contact information which he will use to send you compensation cheque.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand and be inform you will only send him the delivery cost for sending your cheque .
Yours faithfully.
Regards,
Barrister Lambert Agonma MIGAN
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