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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 "dying widow" scam.
- 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.
- mrscatherinsulak1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Catherin Sulak <jakrodwel2014@gmail.com>
Reply-To: mrscatherinsulak1@gmail.com
Date: Wed, 28 Oct 2015 11:26:58 +0100
Subject: From Mrs Catherin Sulak.
>From Mrs.c.Sulak
I am the above named person, now undergoing medical treatment. I was
married to late Engr M.N Sulak who worked With the Embassy for Nine
years.
We were married for eleven years without a child. My late husband Engr
M.N Saluk died on the 24th of April 2014 after a brief illness that
lasted for only four Days. I decided not to re-marry or get a Child
outside my matrimonial home, because as a good Christian my religion
is agents it says the Bible and I lived a happy and good Christian
life with my late husband.
when my late husband was alive he deposited the sum of $5 Million
(Five Million America Dollars) with one Finance house Presently in
London. I have been in the hospital for eight months suffering from
cancer. The 1st surgery operation has been conducted and I still have
the pains in me crying every day and night looking up to God to save
cure me and save my
life . Recently my Doctor told me that I may die any time any day
because of my cancer sickness.
I want you to always pray for me as I have no life again says my
doctor. It will be my pleasure to receive your good response and I
will contact or direct you to my late husband attorney that will help
you to secure this $5 Million (Five Million America Dollars) and I
want you to assure me that you will use this $5 Million (Five Million
America Dollars) to
help the less privilege .
Am waiting for your respond.Email:mrscatherinsulak1@gmail.com
Mrs.c.Sulak.
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Anti-fraud resources:
