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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- marklander330@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Ms Monica jones <user@gmail.com>
Reply-To: marklander330@gmail.com
Date: Sun, 30 Apr 2017 00:49:07 +0700
Subject: LUCKY WINNER
Coca-Cola Promotion 2017
230 Lyndhurst Road
Pankhurst
South Africa
Johannesburg
2192
We wish to notify you that your Email address was generated during the Global National Lottery 2017 Email Award with Coca -Cola and has won you $1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) to claim prize send Email marklander330@gmail.com/Telephone Cell +27712398378
Contact Person. Mr.Mark Lander (For your Payment Process)
Your Ref No: Winning Number: 01-14-21-30-35-48
Kindly email us the below details.
Full Names:
Sex:
City:
Country:
Direct Mobile Number:
Age:
Email:
Ref No:
Note: if ever you are under 18, you will be automatically disqualified unless you provide us with the information of someone who is above 18 years of age.
We Congratulates you on behalf of Google and its Partner for making this Award successful.
Congratulations,
Ms. Monica Jones
Google LOC TEAM
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Anti-fraud resources:
