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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:
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- p_marek.b@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Paul Marek" (may be fake)
Reply-To: <p_marek.b@hotmail.com>
Date: Sat, 4 Feb 2017 10:11:50 -0800
Subject: Attn: Your Fund........
Attn: Your Fund
This is to bring to your notice that during the audit and file revision of this bank UNITED BANK OF AFRICA in the fiscal year 2016 ended, a total sum of SEVEN MILLION FIVE HUNDRED $7.5 MILLION) united state dollars was discovered in this bank in your name as the beneficiary. This fund was deposited by the ministry of finance as your E-mail address and names won you the draw and have you as apparent hair to it. You are therefore by this notice required to provide this bank with your mode of receiving these fund from us. We have two options to transfer your fund to you, first is through BANK to BANK transfer second is by uploading your fund into an ATM CARD and send it to your address.
Therefore indicate to us your choice of receiving your fund from us also provide to us your personal and banking details to enable us process and release the said fund to you. Or your address where your card can be deliver. We shall anticipate your quick response. CONTACT ME HERE Email:(p_marek.b@hotmail.com) Tell: +229 9968172 REGARDING YOUR IRREVOCABLE PAYMENT OF $7.5 MILLION VIA ANY OF YOUR CHOICE BANK TO BANK WIRE TRANSFER,
Sincerely,
Mr Paul Marek.
Customer Care.
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