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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: FEDERAL RESERVE BANK OF NEW YORK <demo@masfacturas.mx>
Reply-To: <sandrawilson34345@gmail.com>
Date: Thu, 21 Mar 2019 03:10:38 +0000
Subject: WHAT IS GOING ON?REGARDING TO THE FEE YOU SUPPOSED TO HAVE SENT?demo@
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-787-6434
- +Atten:Beneficiary,
Sequel to the ongoing transaction of the said $22.5m,we have notified you to get the transfer documents so that the said $22.5m can be released to you on time but till this moment never heard from you.Its now certain you are not serious and the Board of Directors have instructed have instructed that the transaction should be processed on time or the funds reallocated to your representatives in according to the law.
So we advise you act fast and do whatever you can to get the fee for the documents sent so that the funds can be released to you else we will have no option than to reallocate the funds to your representative.
Attached is the scanned copy of your representative.
Once again,act fast and get the fee for the documents sent now.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-787-6434
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Anti-fraud resources:
