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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:
- "contact me immediately" (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.
- michaeldino@accountant.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Michael e. Dino" (may be fake)
Reply-To: <michaeldino@accountant.com>
Date: Sat, 24 Mar 2018 10:08:45 -0200
Subject: FUND LEGALIZATION
I am Mr. Michael Dino, Having gone through your web profile that proves that you are very competent and capable to handle this deal, am here to contact you for a business partnership. Note, I have genuine intention and absolute sincerity of purpose and I want you to absorb this fact profoundly.
I have a friend (POLITICIAN)from a sister country, this individual want to legalize his funds he made through back door during his regime that he instructed me to look for capable person who will take up his money and invest it for an initial period of ten years, the trustee of the Fund will have 10% of it and the interest will be shared fifty/fifty(50% each).
The contract can be renewed after ten years till the problems of the president is over. if you are prepared to work with Mr. president to invest this money, contact me immediately for more details. for your information we also have a Gold secured in a very big quantity.
To start discussions in this regards please provide your directs contacts / private phone number and I shall make more detail available to you.
Thank you and you can email me direct to : michaeldino@accountant.com
Mr. Michael.
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Anti-fraud resources:
