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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: FEDERAL RESERVE BANK <quangvu@pdg.com.vn>
Reply-To: <sandrawilson34345@gmail.com>
Date: Mon, 19 Jun 2017 03:30:09 +0100
Subject: Re: Atten:Atten: Beneficiary !! Regarding The $22.5m pdg
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
.In regards to the ongoing transaction
of $22.5m,we have told you to get the transfer documents but
till this moment never heard from you.If you are going
through any problem let us know so that we can help you.
This is to notify you that if we did
not get the documents from you we will have no option than
to cancel the transaction and reallocate to your intending
representatives.
Attached are the scanned copies of your
representaves.
Awaiting your urgent
response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389)
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Anti-fraud resources:
