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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: "Capt. Carr Kate Lee" (may be fake)
Reply-To: <katecarrlee123@gmail.com>
Date: Sat, 25 Feb 2017 04:03:55 +0300
Subject: Private Placement
Greetings,
This might came to you as a surprised . Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. By the time we open up communication you will know if am honest or not.
My name is Cpt. Carr Kate Lee, a member of the U.S. ARMY medical team, Just deployed to Iraq Because of the ISIS Problem. View to see details ( en.wikipedia.org/wiki/2014_military_intervention_against_ISIS ).
I need a trust worthy person who will assist me in procuring these funds that will be transferred to you for both our collective benefit.
I shall send you more details upon receiving your response on how we will proceed with this transaction.
Cpt. Carr Kate Lee
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Anti-fraud resources:
