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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: MAYSAA SHEHAB<dstartup004@gmail.com>
Reply-To: dstartup04@gmail.com
Date: Mon, 02 Mar 2020 23:24:38 +0800
Subject: TRUSTEE NEEDED URGENTLY.
Greetings to you,
It is my pleasure to contact you regarding this offer, which I hope you will be able to assist out. I am currently at the Oncupinar Refugee Camp here in on the Syrian-Turkish border in Kilis, Turkey.
Maysaa Shehab by name and I am from Syria and I am looking for a reliable Trustee to act on behalf of me and my family and invest our family funds. I want the funds to be invest in a more peaceful and stable ECONOMY.
I will tell you more about my family. I am eager to start a new life due to the war in Syria. I am serious about this offer and we are keen to know if you are interested.
I will be waiting for your prompt response if you will be willing to help me to invest the fund.
Regards,
Maysaa Shehab
(UNHCR)
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Anti-fraud resources:
