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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.
- nationsunited744@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Jeff Martins." (may be fake)
Reply-To: < nationsunited744@gmail.com>
Date: Mon, 18 May 2020 17:11:48 +0100
Subject: COMPENSATION PAYMENT FUND.
UNITED NATIONS 2019/2020
COMPENSATION PAYMENT FUND
VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
DATE: 18/5/2020..............
I am Diplomat Jeff Martins with the United Nations,i have the mandate
to deliver your funds which has been approved as compensation fund of
$2.5 Million USD.
In view of this letter i want you to reconfirm the following details
to ensure its validity for the delivery of the funds:
Your Full Name:
Your Contact Address:
Your Cell Phone Number:
Send your response to my private mail:nationsunited744@gmail.com
Kindly, give this letter the urgent attention it requires,i will
immediately give you further directives on the procedures for the
payment of your funds on receipt of your mail reply. You are to reply
through this email address: nationsunited744@gmail.com
Sincerely,
Dr. Jeff Martins.
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Anti-fraud resources:
