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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: Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
Reply-To: Ohyatsu Yukiyoshi <zonallccc@gmail.com>
Date: Mon, 28 May 2018 16:15:25 +0900 (JST)
Subject: Notification
It is our pleasure to inform you that your ATM Card has been approved in your favor. Your email address was drawn automatically through an email ballot machine, that is why this email was sent to you and you are qualified to receive the compensation payment. We found out that you have not received your payment due to your lack of co-operation and not fulfilling the Obligations given to you in respect of your contract File.Contact our Zonal Coordinator for your ATM Card Value $350,000.00 to oversee the delivery without any further delay.
Full Name:
Full Home Address:
Phone Number:
Country:
Regards
Mr.Ohyatsu Yukiyoshi.
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Anti-fraud resources:
