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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: "Ms. Liang Tina" <Specialtreats22@gmail.com>
Reply-To: financeservice@consultant.com
Date: Sat, 02 May 2020 13:02:19 +0100
Subject: Foreign claim settlement...
Dear Sir/Ma
I am Mr, Liang Tina female and the Audit Manager Asia
Foreign Contractor’s Settlement Centre China Branch. My office monitors
and controls all foreign contract settlement here in Hubei Province of China.
I am the final signatory to every payment files for the remittance of huge
funds moving within both on the local and international levels in line with
foreign claim settlement.
I wish to place your name as the beneficiary of eighteen million five hundred
thousand dollars from an over-invoiced contract amount here in my office.
I assure you that this transaction will be executed under a legitimate
arrangement
that will protect you from any breach of the law both in your country
and here in
China once the fund is transferred to your bank account.
I therefore solicit your cooperation to be in collaboration with me to
have this done,
I will need you to provide the following information urgently to
enable me start the
processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
Our sharing pattern once successful is 40 percent for your assistance
while I retain 60 percent
Please reply strictly on this my direct email address:
Waiting for your reply soon.
Yours Faithfully,
Ms. Liang Tina.
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Anti-fraud resources:
