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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.
- divan.steynberg121@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "BTC FARM"<abuse@nemiya.com>
Reply-To: divan.steynberg121@gmail.com
Date: Mon, 31 Dec 2018 05:42:47 -0800
Subject: BTC FARM
Life can be hard at times. Financial trouble/situation can make you end up sad/depressed.
Why not take a firm decision today...
Why not invest and earn 7× the amount even without lifting a finger. Yes. It is possible....
Recover your loss and earn more than 5× the amount. Yes it possible...
Stop loosing your funds if you can't trade. Binary pays the most and you have a chance to earn so much
Do not be skeptical as your money is 100% safe
Our payments are sure and 100% secured. Invest today and have a reason to be happy later????. ## Never doubt, never be afraid to make that bold step into financial freedom. You can't win except you invest. { Be careful?? do not lose your funds to scammers} God bless you richly?? ?????? Message the rihgt source Now!!!divan.steynberg121@gmail.com
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Anti-fraud resources:
