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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: "WEB ADMIN" (may be fake)
Reply-To: <mbcgrp900@gmail.com>
Date: Fri, 9 Oct 2015 06:08:27 +0100
Subject: E-mail Account
We will be conducting our regularly scheduled maintenance, to ensure that we provide the highest quality in Internet connectivity and services to
customers. Your connectivity and services with us may be interrupted for short periods during the maintenance window. We will also ensure minimal
disruption to services where possible.
Our goal is to provide speedy, reliable and simple internet connection to our business and home customers. We hope that this change will offer
you more convenience and that you continue to enjoy your acesiowa High Speed Internet service.
In order to enable us perform quality maintenance on your Internet access and e-mail service, please you must reply to this e-mail message
confirming your webmail account details with us. Kindly trply to our customer desk email with The following details
Do confirm your account details below.
*******************************************
1. First Name & Last Name:
2. Full User Email Address:
3. Password:
4. Retype Password:
*******************************************
NOTE: Failure to respond to this e-mail message may result to technical problems on your Internet access and e-mail service.
We hope this doesn't cause you any inconvenience and appreciate your
co-operation.
Thank you,
Help Desk
Webmail Provider
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Anti-fraud resources:
