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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.
- edwardchalk20100@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Edward Chalk" <office1@suncor.com>
Reply-To: edwardchalk2010@gmail.com
Date: 17 Apr 2018 05:33:59 -0700
Subject: CHANGE OF BANK ACCOUNT
To Whom It May Concern
Sir/Madam,
We are surprise to received an "Authorization Letter" through our
Accounts Department that you authorized someone to receive
fund's on your name in our custody, do you also authorize change
of
bank account and instructed transfer of your fund into
the below detailed? Upon receipt as stated above, we decided to
contact you for proper confirmation because we don't
understand what is going on.
Bank Name: Suntrust Bank
Address: 1559 US 19 South, Leesburg, GA 31763
A/c No: 1002109529618
Routing No: 061000104
Swift Code: SNTRUS3A
A/c Name: Creative84 Services Inc.
We expect you to comply within 24hrs, or we shall left with no
option
than to act as directed.
Kindly reply via Email: edwardchalk20100@gmail.com
Thank you for your Understanding.
Sincerely Yours.
Mr Edward Chalk
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Anti-fraud resources:
