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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a next of kin scam.
Fraud email example:
From: "Ms. Theavy Mai" (may be fake)
Reply-To: <theavymai2016@gmail.com>
Date: Fri, 23 Jun 2017 02:48:46 -0700
Subject: Dear Friend
Dear Friend
My name is Ms.Theavy Mai , I am a banker by profession with one of the major banks in Cambodia and I am the chief account officer to Late Mr. Dingxiang Loeng who died in a party in 2014
Please follow the link to read more about his story: http://wor ldnewsdail yreport.co m/china-bi llionaire- killed-by- champagne- bottle-cor k/
I have the opportunity y of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the business only if you are interested to actualize this business with me, I am waiting for your respond for more details .
Regards
Ms. Theavy Mai
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Anti-fraud resources:
