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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: Renato <a0901989c@fie.umich.mx>
Reply-To: Steve Tran <rtom5504@gmail.com>
Date: Tue, 22 May 2018 00:07:17 -0500 (CDT)
Subject:
Mein Name ist Steve Tran. Ich und mein Partner gewannen 648.000.000 $ beim letzten Powerball Lotterie Jackpot im August 2017. Im Januar 2018 hatte ich beschlossen, meinen Brüdern auf der ganzen Welt zu spenden, vielleicht ist das das Beste, was ich für die Welt tun kann, da ich immer von diesem Tag und seinem Traum geträumt habe wurde allmählich erfüllt. Ich habe eine Spende von $ 1.000.000 für Sie Port zufällig ausgewählt Ihre Kontakt.Ich spende diese Spende wegen der Liebe, die ich für die Menschheit und die Bedürftigen in der Gesellschaft haben.Kindly kontaktieren Sie mich für diesen Gott Geschenk über diese E-Mail auf rtom5504 @ gmail .com
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Anti-fraud resources:
