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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 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.
- bettiewitcher575@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: DEBT MANAGEMENT OFFICE <debtmanagementofficenig2013@gmail.com>
Date: Mon, 3 Feb 2020 17:22:57 -0800
Subject: CONTACT THE UNITED NATIONS DESIGNATED DELIVERY AGENT IN ATLANTA
GEORGIA USA TO CLAIM YOUR ATM CARD PAYMENT.
Dear Sir,
Following the Executive Council Meeting held today, all unclaimed ATM
Cards has been moved to the United Nations Designated Delivery agent
in ATLANTA GEORGIA USA.
Please contact the United Nations Designated Delivery agent in ATLANTA
GEORGIA USA,
NAME: MRS BETTIE WITCHER.
EMAIL: bettiewitcher575@yahoo.com
To ascertain if your ATM Card is in her possession and do forward
immediately your Full Names,Cell Phone Number and Your Billing Address
where you would want your ATM Card will be delivered to you.
Regards,
Mrs Hannatu Suleiman
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Anti-fraud resources:
