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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.
Fraud email example:
From: "Mariana Damarion" <mar63dam@gmail.com>
Date: Sat, 13 Jun 2020 00:51:13 +0200
Subject: hi
 My Beloved,
I am Mrs. Mariana Damarion, I base in Spain I write to relate to you of my intention to use my money Two Million Five Hundred Thousand Euro for charity work in your country.I was married to Late Carlos Damarion who was a contractor with the Government of Spain before he died after few days in the hospital. I have been suffering from ocancer disease and my doctor says that I have just few days to leave.Â
Your full name:
Your addresses:
Your Age:
Your direct telphone:
If you could faithfully help and use my money to care for the poor and less privilege reply me soon for more details.
Thanks and God bless you.
Mrs. Mariana Damarion.
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Anti-fraud resources:
