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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:
- The following phrases in this message should put you on alert:
- "noreply@wetransfer.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: WeTransfer <noreply@wetransfer.com>
Date: 3 Jul 2020 08:56:26 -0700
Subject: ATT: URGENT: fanes@distele.com, Someone sent you files via Wetransfer.
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fanes@distele.com
Someone sent you files via Wetransfer
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| 7 items, 4.96 MB in total · Will be deleted on 03 July, 2020 |
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Hi fanes@distele.com,
Based on our previous telecom with your company we are now sending you our POs for your confirmation and do send us invoice with your company signature/stamp before we can authorize full payment.
I urgently wait to hear from you. |
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Anti-fraud resources:
