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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.
- markdonald7790@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Mark donald" <admin@mozadom.gq >
Reply-To: markdonald7790@gmail.com
Date: Fri, 12 Jun 2020 17:09:32 -0700
Subject: STATUS
PAYMENT STATUS
After Last week Board meeting with the payment committee after compilation of the unpaid fund, A new resolution was concluded after this verification. The committee ordered for immediate part payment of the accrued debts.
The good news is that we have successfully transferred the part payment into your account as requested; meanwhile the balance will be paid after confirmation.
Take note the above fund has been transferred today to your account as submitted by your agent.
Antonio Citizens Federal Credit Union
Account Name: Nils R. Lenz B & N Lenz Enterprises
Account Number: 31443000
Routing Number ABA: 263182040
Please confirm the above while we prepare the payment slip to be sent to you as soon as the bank releases it.
You are expected to forward to us your direct fax number and telephone; this is because we cannot afford to send the payment slip via email for security reasons.
Reply Urgently to : markdonald7790@gmail.com
Yours Faithfully,
Mr. Mark donald
Head of Account
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Anti-fraud resources:
