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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.
- The following phrases in this message should put you on alert:
- "77ead853@opayq.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: WeTransfer <noreply@wetransfer.com>
Reply-To: 77ead853@opayq.com
Date: Fri, 22 Feb 2019 22:57:09 +0000 (UTC)
Subject: 77ead853@opayq.com sent you files via WeTransfer
77ead853@opayq.com sent you some files
1 file, 114 Bytes in total
・ Will be deleted on 1 March, 2019
Download link:
https://wetransfer.com/downloads/b8c9c7d249f1a2f0401276f96c38063a20190222225656/2cffeb8d907eda52901165c2cbeeed3220190222225656/eb6fb9
Message:
I look forward to pouring your sugar on me tonight while we celebrate Valentine’s Day.
http://www.jennamon.com/valentine/1mR3Uou
Katherine
Don't want me? khn5076.helenodi.com/no
1 file
Katherine945.html
[Get more out of WeTransfer, get Plus](https://wetransfer.com/plus?trk=WT201704_email&utm_campaign=WT_email_tracking&utm_content=general&utm_medium=plus_footer_ad_link&utm_source=notify_recipient_email)
About WeTransfer: https://wetransfer.com/about
Help: https://wetransfer.zendesk.com/hc/en-us
Legal: https://wetransfer.com/legal/terms
To make sure our emails arrive, please add noreply@wetransfer.com to [your contacts](https://wetransfer.zendesk.com/hc/en-us/articles/204909429).
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Anti-fraud resources:
