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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.
- The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- mrsmaya_ivy@126.com (email address has been used in a known fraud before)
Fraud email example:
From: maya ivy <"W.W.W."@ray.ocn.ne.jp>
Reply-To: maya ivy <mrsmaya_ivy@126.com>
Date: Sun, 23 Oct 2016 16:59:06 +0900 (JST)
Subject: ATTENTION WARNING WARNING WARNING
ATTENTION WARNING WARNING WARNING
I AWAIT YOUR URGENT RESPONSE
Please i want to inform you that your fund
was brought to my desk this morning
because the director of the Money Gram here in Republic
of Benin said that they will divert your fund to the
government treasuries account,here in Malaysia Kuala Lumpur. City: just because that you refused
to pay for the transfer fee of your fund which is $650
But i told them to wait until,i hear from
you today so that i will know the reason why you reject and
abandon such amount of money $3.9m USD, which will
change your life just because of $650
i want your urgent
response as soon as you receive this email and tell me the
reason why you have abandon your funds or if you are not
interested in it again then i can change your name to
another person name, so that the government will not claim
this funds
Please you have to get back to me with
this contact information and i will tell you where and whom
to send the $650 if you are really interested in receiving
your funds.
Best Regard
Mrs. Maya ivy,
E_mail:(mrsmaya_ivy@126.com)
Phone call or text +5593364607
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Anti-fraud resources:
