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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.
- 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.
- dj4783818@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS. DAVIS JOANNA WASHINGTON" (may be fake)
Reply-To: <dj4783818@gmail.com>
Date: Tue, 18 Dec 2018 09:48:38 -0000
Subject: IMPORTANT NOTICE!
Attention: Sir/Madam
If you are one of the victims of some corrupt bank officials, Lawyers and partners who demand money
continually from you over your inheritance / contract fund payment without using the money for it right
purposes; Contact this office urgently with your Full name, Address, Phone number and copy of your National ID
Card or Passport for your compensation payment without further delay.
The sum of $3.5M dollars has been mapped out to be paid to every victim and unpaid beneficiary as compensation
payment.
Yours Faithfully,
MRS. DAVIS JOANNA WASHINGTON
FOR THE DIRECTOR, PAYMENT INVESTIGATION DEPARTMENT
E.F.C.B LOME - REPUBLIC OF TOGO
EMAIL: dj4783818@gmail.com
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Anti-fraud resources:
