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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: "Mrs. Monica Moboto" <info3@medmarlines.gr>
Reply-To: <capt.diag01@gmail.com>
Date: Sat, 13 May 2017 20:21:44 -0700
Subject: investment business
Hello,
We are mining company and representative of other small miners in Goma, Democratic Republic of Congo. All mining is done in Congo and exportation from Kenya because of the conflict in the mining region.
Our prices are below the international market rate because we are the direct miner and we are capable of supplying you any requested quantity on CIF basis if we confirm that you are ready.
Commodity: AU
Form: Gold Nugget / Dore Bar
Purity: 97.5%
Quantity: 681kg.
Origin: REPUBLIC OF CONGO.
Price: $25,000usd
Kind Regards,
Mrs. Monica Moboto
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Anti-fraud resources:
