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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- vladimir.stankov01@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Vladimir Stankov" <info@desktop.com>
Reply-To: vladimir.stankov01@gmail.com
Date: Wed, 19 Jul 2017 19:31:44 +0200
Subject: READ CAREFULLY
Hello and good day.
=
I am looking to work with a reputable individual/firm to engage in a profit=
oriented ventures in your country and perhaps with your assistance, we cou=
ld get low tax rates.
=
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abro=
ad who can accommodate and manage 150M & 350M USD respectively. The sums ar=
e derived from an executed project with Yukos Oil Company before the compan=
y was changed and merged into Rosneft Oil Corporation in Russia.
=
We shall apply for the necessary paper work required to re-profile your nam=
e as the recipient and also ensure payment is carried out by Rosneft into a=
bank account in your name. I guaranty we would execute this business under=
a legitimate arrangement without breach of the law.
=
Further details will follow upon your positive reply through my direct emai=
l address =3D vladimir.stankov01@gmail.com .
=
Regards,
Vladimir Stankov.
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Anti-fraud resources:
